Hovedgaden 2a Hvalsø ApS

  • Active

  • Registration 21274046
  • APS
  • Established 1 November, 1998

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 1998
Address
Søndergade 8A
4130 Viby Sjælland
Denmark
Phone: 46190080
Registration number
Registration 21274046

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Arthur Højgaard Nielsen
    2017-12-08 – 50% ownership (2017-12-08 – 2021-09-02 ) 100% ownership (2021-09-03 – ) 80% voting rights (2017-12-08 – 2021-09-02 ) 100% voting rights (2021-09-03 – )
Legal owners
  • Min Bolighandel Viby Sj. ApS 25% ownership (2015-06-08 – 2015-10-14 ) 66.67% ownership (2015-10-15 – 2021-09-02 ) 100% ownership (2021-09-03 – ) 25% voting rights (2015-06-08 – 2015-10-14 ) 66.67% voting rights (2015-10-15 – 2021-09-02 ) 100% voting rights (2021-09-03 – )
  • Hovedgaden 2a Hvalsø ApS 10% ownership (2015-12-31 – 2021-09-03 ) 10% voting rights (2015-12-31 – 2017-12-07 ) 0% voting rights (2017-12-08 – 2021-09-03 )
  • PALLE STØVRING ApS 15% ownership (2015-06-08 – 2021-09-03 ) 15% voting rights (2015-06-08 – 2021-09-03 )
  • Min Bolighandel Viby Sj. ApS 25% ownership (2015-06-08 – 2015-10-14 ) 66.67% ownership (2015-10-15 – 2021-09-02 ) 100% ownership (2021-09-03 – ) 25% voting rights (2015-06-08 – 2015-10-14 ) 66.67% voting rights (2015-10-15 – 2021-09-02 ) 100% voting rights (2021-09-03 – )
  • Niels Brandt
    2016-12-15 – 2017-12-08 10% ownership (2016-12-15 – 2017-12-08 ) 10% voting rights (2016-12-15 – 2017-12-08 )
  • Kasper Jean Meyer Jensen
    2015-06-08 – 2017-12-01 10% ownership (2015-06-08 – 2017-12-01 ) 10% voting rights (2015-06-08 – 2017-12-01 )
  • Nybolig Johansen og Sandbeck A/S 10% ownership (2015-06-08 – 2015-10-15 ) 10% voting rights (2015-06-08 – 2015-10-15 )
  • Finn Nør-Pedersen
    2015-06-08 – 2015-10-15 10% ownership (2015-06-08 – 2015-10-15 ) 10% voting rights (2015-06-08 – 2015-10-15 )
  • MARTIN SKOVBÆK JOHANSEN & MICHAL STRYZ P/S 25% ownership (2015-06-08 – 2015-10-15 ) 25% voting rights (2015-06-08 – 2015-10-15 )
  • Min Bolighandel Viby Sj. ApS 25% ownership (2015-06-08 – 2015-10-14 ) 66.67% ownership (2015-10-15 – 2021-09-02 ) 100% ownership (2021-09-03 – ) 25% voting rights (2015-06-08 – 2015-10-14 ) 66.67% voting rights (2015-10-15 – 2021-09-02 ) 100% voting rights (2021-09-03 – )
Directors
Board members
Subsidiaries
  • Hovedgaden 2a Hvalsø ApS 10% ownership (2015-12-31 – 2021-09-03 ) 10% voting rights (2015-12-31 – 2017-12-07 ) 0% voting rights (2017-12-08 – 2021-09-03 )