Torvets Ejendomme 1994 ApS
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Active
- Registration 18156245
- APS
- Established 25 November, 1994
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bo Dennis Jørgensen
2017-06-01 – 33.33% ownership (2017-06-01 – ) 33.33% voting rights (2017-06-01 – ) -
Robert Bruun
2017-06-01 – 33.33% ownership (2017-06-01 – ) 33.33% voting rights (2017-06-01 – ) -
Claus Hartvig Sivager
2017-06-01 – 14.96% ownership (2017-06-01 – 2017-11-30 ) 33.33% ownership (2017-12-01 – ) 16.67% voting rights (2017-06-01 – 2017-11-30 ) 33.33% voting rights (2017-12-01 – ) -
Hans Marius Pedersen
2017-06-01 – 2017-12-01 5.49% ownership (2017-06-01 – 2017-12-01 ) 13.49% voting rights (2017-06-01 – 2017-12-01 ) -
Gitte Pedersen
2017-06-01 – 2017-12-01 12.88% ownership (2017-06-01 – 2017-12-01 ) 3.17% voting rights (2017-06-01 – 2017-12-01 )
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- Legal owners
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Bo-Hus Invest ApS 33.33% ownership (2017-10-11 – 2024-07-01 ) 33.33% voting rights (2017-10-11 – 2024-07-01 )
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SIVAGER ARKITEKTUR OG DESIGN ApS 33.33% ownership (2017-12-01 – 2024-07-01 ) 33.33% voting rights (2017-12-01 – 2024-07-01 )
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ApS BRUUN GROUP 1989 33.33% ownership (2017-06-01 – 2024-07-01 ) 33.33% voting rights (2017-06-01 – 2024-07-01 )
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FAMILIEN PEDERSEN HOLDING ApS 33.33% ownership (2017-06-01 – 2017-12-01 ) 33.33% voting rights (2017-06-01 – 2017-12-01 )
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Byggeselskabet af 30.06.2004 A/S 33.33% ownership (2017-06-01 – 2017-10-11 ) 33.33% voting rights (2017-06-01 – 2017-10-11 )
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B(T)S HOLDING ApS 100% ownership (2015-06-01 – 2017-06-01 ) 100% voting rights (2015-06-01 – 2017-06-01 )
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SOPHIEHOLMEN INDERHAVN ApS 100% ownership (2017-06-01 – 2017-06-01 ) 100% voting rights (2017-06-01 – 2017-06-01 )
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- Directors
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Robert Bruun
2017-06-01 – -
Torben Skab
2005-07-06 – 2017-06-01 -
Sten Gustav Bang
2004-03-22 – 2005-07-06 -
Peer Sørig Pøt
1994-11-25 – 2004-01-12
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