Ejendomsselskabet Nørregade 7, Køge ApS

  • Active

  • Registration 21424633
  • APS
  • Established 7 December, 1998

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 December, 1998
Address
Egøjevej 34
4600 Køge
Denmark
Registration number
Registration 21424633

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Larsen
    2021-07-01 – 60% ownership (2021-07-01 – ) 100% voting rights (2021-07-01 – )
  • Ann-Mari Bovbjerg
    2018-08-22 – 2021-07-01 50% ownership (2018-08-22 – 2021-07-01 ) 50% voting rights (2018-08-22 – 2021-07-01 )
  • Poul Frederik Engell
    2018-08-22 – 2021-07-01 50% ownership (2018-08-22 – 2021-07-01 ) 50% voting rights (2018-08-22 – 2021-07-01 )
  • Kjeld Frederik Engell
    2000-09-30 – 2018-08-22 69.6% ownership (2000-09-30 – 2018-08-22 ) 69.6% voting rights (2000-09-30 – 2018-08-22 )
Legal owners
  • ML Ejendomme Køge ApS 100% ownership (2021-07-01 – ) 100% voting rights (2021-07-01 – )
  • Ann-Mari Bovbjerg
    2018-08-22 – 2021-07-01 15% ownership (2000-09-30 – 2018-08-21 ) 50% ownership (2018-08-22 – 2021-07-01 ) 15% voting rights (2000-09-30 – 2018-08-21 ) 50% voting rights (2018-08-22 – 2021-07-01 )
  • Poul Frederik Engell
    2018-08-22 – 2021-07-01 15% ownership (2000-09-30 – 2018-08-21 ) 50% ownership (2018-08-22 – 2021-07-01 ) 15% voting rights (2000-09-30 – 2018-08-21 ) 50% voting rights (2018-08-22 – 2021-07-01 )
  • Kjeld Frederik Engell
    2000-09-30 – 2018-08-22 66.67% ownership (2000-09-30 – 2018-08-22 ) 66.67% voting rights (2000-09-30 – 2018-08-22 )
  • Ann-Mari Bovbjerg
    2000-09-30 – 2018-08-21 15% ownership (2000-09-30 – 2018-08-21 ) 50% ownership (2018-08-22 – 2021-07-01 ) 15% voting rights (2000-09-30 – 2018-08-21 ) 50% voting rights (2018-08-22 – 2021-07-01 )
  • Poul Frederik Engell
    2000-09-30 – 2018-08-21 15% ownership (2000-09-30 – 2018-08-21 ) 50% ownership (2018-08-22 – 2021-07-01 ) 15% voting rights (2000-09-30 – 2018-08-21 ) 50% voting rights (2018-08-22 – 2021-07-01 )
Directors