MATR.NR. 57 AH AF FREDERIKSBERG ApS

  • Active

  • Registration 21652415
  • APS
  • Established 22 October, 1963

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 October, 1963
Address
Sandbjergvej 11
C/O HEA A/S
2970 Hørsholm
Denmark
Phone: 33314500
Registration number
Registration 21652415

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Hvid Søndergaard
    2005-12-31 – 60.72% ownership (2023-10-06 – ) 65.2% ownership (2005-12-31 – 2018-11-26 ) 68.2% ownership (2018-11-27 – 2020-07-30 ) 94.5% ownership (2020-07-31 – 2021-12-27 ) 99% ownership (2021-12-28 – 2023-10-05 ) 65.2% voting rights (2005-12-31 – 2018-11-26 ) 68.2% voting rights (2018-11-27 – 2020-07-30 ) 68.22% voting rights (2023-10-06 – ) 94.5% voting rights (2020-07-31 – 2021-12-27 ) 99% voting rights (2021-12-28 – 2023-10-05 )
  • Benny Pedersen
    2017-08-24 – 2021-12-28 1% ownership (2021-12-28 – 2021-12-28 ) 5.5% ownership (2020-07-31 – 2021-12-27 ) 31.8% ownership (2018-11-27 – 2020-07-30 ) 33.5% ownership (2017-08-24 – 2018-11-26 ) 1% voting rights (2021-12-28 – 2021-12-28 ) 5.5% voting rights (2020-07-31 – 2021-12-27 ) 31.8% voting rights (2018-11-27 – 2020-07-30 ) 33.5% voting rights (2017-08-24 – 2018-11-26 )
Legal owners
Directors
Board members