EJENDOMSSELSKABET KRISTIANIAGADE A/S

  • Active

  • Registration 20297336
  • A/S
  • Established 4 August, 1997

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 4 August, 1997
Address
Tuborg Sundpark 3, 3.tv
2900 Hellerup
Denmark
Phone: 21426033
Registration number
Registration 20297336

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Bent Meldahl
    1997-08-04 – 6% ownership (1997-08-04 – 2019-02-20 ) 10% ownership (2019-02-21 – ) 41.4% voting rights (1997-08-04 – 2019-02-20 ) 69% voting rights (2019-02-21 – )
  • Mille Rostock
    2015-04-02 – 27% ownership (2015-04-02 – 2019-02-20 ) 45% ownership (2019-02-21 – ) 9.3% voting rights (2015-04-02 – 2019-02-20 ) 15.5% voting rights (2019-02-21 – )
  • Peter Meldahl
    2015-04-22 – 27% ownership (2015-04-22 – 2019-02-20 ) 45% ownership (2019-02-21 – ) 9.3% voting rights (2015-04-22 – 2019-02-20 ) 15.5% voting rights (2019-02-21 – )
  • Katarzyna Jurgowiak
    2007-09-14 – 2019-02-21 40% ownership (2007-09-14 – 2019-02-21 ) 40% voting rights (2007-09-14 – 2019-02-21 )
Legal owners
  • AMELCO ApS 50% ownership (2006-06-15 – 2019-02-20 ) 100% ownership (2019-02-21 – ) 50% voting rights (2006-06-15 – 2019-02-20 ) 100% voting rights (2019-02-21 – )
  • Katarzyna Jurgowiak
    2007-09-14 – 2019-02-21 33.33% ownership (2007-09-14 – 2019-02-21 ) 33.33% voting rights (2007-09-14 – 2019-02-21 )
  • AMELCO ApS 50% ownership (2006-06-15 – 2019-02-20 ) 100% ownership (2019-02-21 – ) 50% voting rights (2006-06-15 – 2019-02-20 ) 100% voting rights (2019-02-21 – )
Directors
Board members

Employees

EJENDOMSSELSKABET KRISTIANIAGADE A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2018.