STRANDØRE INVEST A/S

  • Active

  • Registration 21832642
  • A/S
  • Established 5 July, 1999

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 July, 1999
Address
Rungsted Strandvej 298
2970 Hørsholm
Denmark
Registration number
Registration 21832642

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kaare Vagner Jensen
    2015-04-13 – 25% ownership (2015-04-13 – ) 40% voting rights (2015-04-13 – )
  • Lis Jensen
    2015-04-13 – 25% ownership (2015-04-13 – ) 40% voting rights (2015-04-13 – )
Legal owners
  • Kaare Vagner Jensen
    2014-07-25 – 25% ownership (2014-07-25 – ) 33.33% voting rights (2014-07-25 – )
  • Anja Vagner Kjøller
    2015-04-13 – 20% ownership (2015-04-13 – ) 5% voting rights (2015-04-13 – )
  • Steen Vagner Jensen
    2015-04-13 – 20% ownership (2015-04-13 – ) 5% voting rights (2015-04-13 – )
  • Lis Jensen
    2015-04-13 – 25% ownership (2015-04-13 – ) 33.33% voting rights (2015-04-13 – )
  • Smilla Cecilie Kjøller
    2015-04-13 – 2023-05-23 0% ownership (2015-04-13 – 2023-05-23 ) 0% voting rights (2015-04-13 – 2023-05-23 )
  • Filippa Emilie Kjøller
    2015-04-13 – 2023-05-23 0% ownership (2015-04-13 – 2023-05-23 ) 0% voting rights (2015-04-13 – 2023-05-23 )
Directors
Board members
Subsidiaries
  • Selskab1 ApS 33.33% ownership (2016-04-06 – 2018-11-24 ) 33.33% voting rights (2016-04-06 – 2018-11-24 )
  • Koncenton Vejle II P/S 5% ownership (2020-03-02 – 2020-08-03 ) 5% voting rights (2020-03-02 – 2020-08-03 )