Aberdeen Property Copenhagen Zeta ApS
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Active
- Registration 20609281
- APS
- Established 22 December, 1997
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jørgen Tang
2017-06-15 – 2018-08-15 25% ownership (2017-06-15 – 2018-08-15 ) 25% voting rights (2017-06-15 – 2018-08-15 ) -
Anne Marie Tang
1997-12-22 – 2018-08-15 25% ownership (1997-12-22 – 2018-08-15 ) 25% voting rights (1997-12-22 – 2018-08-15 ) -
Bente Tang
1997-12-22 – 2018-08-15 25% ownership (1997-12-22 – 2018-08-15 ) 25% voting rights (1997-12-22 – 2018-08-15 ) -
Susanne Fawcett-Tang
1997-12-22 – 2018-08-15 25% ownership (1997-12-22 – 2018-08-15 ) 25% voting rights (1997-12-22 – 2018-08-15 )
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- Legal owners
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ABERDEEN PROPERTY DENINVEST ALPHA ApS 100% ownership (2018-08-15 – ) 100% voting rights (2018-08-15 – )
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HANDELSSELSKABET BENTE TANG ApS 25% ownership (1997-12-22 – 2018-08-15 ) 25% voting rights (1997-12-22 – 2018-08-15 )
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HANDELSSELSKABET ANNE MARIE TANG ApS 25% ownership (1997-12-22 – 2018-08-15 ) 25% voting rights (1997-12-22 – 2018-08-15 )
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HANDELSSELSKABET SUSANNE TANG ApS 25% ownership (1997-12-22 – 2018-08-15 ) 25% voting rights (1997-12-22 – 2018-08-15 )
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LYNGBAKKEGAARD I ApS 25% ownership (2017-06-15 – 2018-08-15 ) 25% voting rights (2017-06-15 – 2018-08-15 )
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HANDELSSELSKABET PEDER TANG ApS 25% ownership (1997-12-22 – 2017-06-15 ) 25% voting rights (1997-12-22 – 2017-06-15 )
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- Directors
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Caspar Schultz
2022-06-07 – -
Charlotte Sydow Bech Jensen
2021-09-30 – 2022-06-07 -
Mathias Johannes Hölmich Rasmussen Eckéll
2021-04-30 – 2021-09-30 -
Bjarke Bendix Cloos
2018-08-15 – 2021-04-30 -
Jørgen Tang
1997-12-22 – 2018-08-15 -
Bodil Tang
1997-12-22 – 2017-12-13
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- Board members
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Ole Meier Sørensen
2021-04-30 – -
Caspar Schultz
2022-06-07 – -
Charlotte Sydow Bech Jensen
2021-09-30 – 2022-06-07 -
Mathias Johannes Hölmich Rasmussen Eckéll
2021-04-30 – 2021-09-30 -
Markus Antonio Lambrecht
2019-03-06 – 2021-04-30 -
Bjarke Bendix Cloos
2018-08-15 – 2021-04-30 -
Tine Elisabet Larsen
2018-08-15 – 2021-04-30 -
Marc Daniel Pamin
2018-08-15 – 2021-04-30 -
Troels Brøndum Andersen
2018-08-15 – 2019-03-06 -
Peder Tang
1997-12-22 – 2018-08-15 -
Bente Tang
1997-12-22 – 2018-08-15 -
Susanne Fawcett-Tang
1997-12-22 – 2018-08-15 -
Anne Marie Tang
1997-12-22 – 2018-08-15 -
Jørgen Tang
1997-12-22 – 2018-08-15 -
Bodil Tang
1997-12-22 – 2017-12-13
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