B. STRANDFELT HOLDING ApS

  • Active

  • Registration 24219070
  • APS
  • Established 5 May, 1999

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 May, 1999
Address
Lindegårdsvej 40, 1.mf
C/O Børge Strandfelt
2920 Charlottenlund
Denmark
Phone: 39639000
Registration number
Registration 24219070

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Børge Strandfelt
    1999-05-05 – 100% ownership (1999-05-05 – ) 100% voting rights (1999-05-05 – )
Legal owners
  • Børge Strandfelt
    1999-05-05 – 100% ownership (1999-05-05 – ) 100% voting rights (1999-05-05 – )
Directors
Subsidiaries
  • EJENDOMSMÆGLERFIRMAET STRANDFELT A/S 100% ownership (1999-05-05 – ) 100% voting rights (1999-05-05 – )
  • Ejendomsmæglerfirmaet Strandfelt Glostrup A/S 33.33% ownership (2017-02-22 – 2018-12-30 ) 50% ownership (2015-03-13 – 2017-02-21 ) 90% ownership (2018-12-31 – 2020-01-01 ) 33.33% voting rights (2017-02-22 – 2018-12-30 ) 50% voting rights (2015-03-13 – 2017-02-21 ) 90% voting rights (2018-12-31 – 2020-01-01 )
  • Ejendomsmæglerfirmaet Strandfelt Glostrup A/S 33.33% ownership (2017-02-22 – 2018-12-30 ) 50% ownership (2015-03-13 – 2017-02-21 ) 90% ownership (2018-12-31 – 2020-01-01 ) 33.33% voting rights (2017-02-22 – 2018-12-30 ) 50% voting rights (2015-03-13 – 2017-02-21 ) 90% voting rights (2018-12-31 – 2020-01-01 )
  • Ejendomsmæglerfirmaet Strandfelt Glostrup A/S 33.33% ownership (2017-02-22 – 2018-12-30 ) 50% ownership (2015-03-13 – 2017-02-21 ) 90% ownership (2018-12-31 – 2020-01-01 ) 33.33% voting rights (2017-02-22 – 2018-12-30 ) 50% voting rights (2015-03-13 – 2017-02-21 ) 90% voting rights (2018-12-31 – 2020-01-01 )
  • Monte Enterprise ApS 50% ownership (2021-09-16 – 2023-05-24 ) 50% voting rights (2021-09-16 – 2023-05-24 )
  • Sunred ApS 33.33% ownership (2022-01-20 – 2024-03-14 ) 50% ownership (2024-03-15 – ) 33.33% voting rights (2022-01-20 – 2024-03-14 ) 50% voting rights (2024-03-15 – )
  • Sunred ApS 33.33% ownership (2022-01-20 – 2024-03-14 ) 50% ownership (2024-03-15 – ) 33.33% voting rights (2022-01-20 – 2024-03-14 ) 50% voting rights (2024-03-15 – )