NYHAVN 63 INVEST A/S

  • Active

  • Registration 19468836
  • A/S
  • Established 15 August, 1996

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 August, 1996
Address
Vester Voldgade 104, st.th
C/O Ejendomskontoret
1552 København V
Denmark
Registration number
Registration 19468836

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Wilhelm Bergengren
    2018-01-01 – 100% ownership (2018-01-01 – ) 100% voting rights (2018-01-01 – )
  • Helle Karin Bruhn-Petersen
    2010-06-29 – 2018-01-01 100% ownership (2010-06-29 – 2018-01-01 ) 100% voting rights (2010-06-29 – 2018-01-01 )
  • Wilhelm Bergengren
    2018-01-01 – 2018-01-01 100% ownership (2018-01-01 – 2018-01-01 ) 100% voting rights (2018-01-01 – 2018-01-01 )
Legal owners
  • TRIANGELHUS A/S 100% ownership (2018-01-01 – ) 100% voting rights (2018-01-01 – )
  • HOLDINGSELSKABET AF 29. JUNI 2010 ApS 100% ownership (2010-06-29 – 2018-01-01 ) 100% voting rights (2010-06-29 – 2018-01-01 )
  • Wilhelm Bergengren
    2018-01-01 – 2018-01-01 100% ownership (2018-01-01 – 2018-01-01 ) 100% voting rights (2018-01-01 – 2018-01-01 )
Directors
Board members