E.G. KAPITAL ApS

  • Active

  • Registration 25109996
  • APS
  • Established 3 January, 2000

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 January, 2000
Address
Toldbodgade 36A
1253 København K
Denmark
Phone: 45868949
Registration number
Registration 25109996

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • JLC E.G. Kapital Holding ApS 0% ownership (2015-10-02 – ) 100% voting rights (2015-10-02 – )
  • GZL Holding ApS 33.33% ownership (2015-10-02 – ) 0% voting rights (2015-10-02 – )
  • EZL Holding ApS 33.33% ownership (2015-10-02 – ) 0% voting rights (2015-10-02 – )
  • E.G. Kapital Holding ApS 100% ownership (2015-09-15 – 2015-10-01 ) 100% voting rights (2015-09-15 – 2015-10-01 )
  • Jan Leth Christensen
    2000-01-04 – 2015-09-14 0% ownership (2000-01-04 – 2015-09-14 ) 100% voting rights (2000-01-04 – 2015-09-14 )
  • Emilie Kristine Zeest Leth
    2000-01-04 – 2015-09-14 33.33% ownership (2000-01-04 – 2015-09-14 ) 0% voting rights (2000-01-04 – 2015-09-14 )
  • Gustav Zeest Leth
    2000-01-04 – 2015-09-14 33.33% ownership (2000-01-04 – 2015-09-14 ) 0% voting rights (2000-01-04 – 2015-09-14 )
Directors
Subsidiaries
  • Getha Invest ApS 25% ownership (2018-07-31 – 2019-01-02 ) 25% voting rights (2018-07-31 – 2019-01-02 )
  • ESPLANADEN BERLIN HOLDING A/S 20% ownership (2013-06-19 – ) 20% voting rights (2013-06-19 – )
  • HAVNENS BYGNINGSUDLEJNING A/S 25% ownership (2011-05-03 – 2019-03-17 ) 50% ownership (2019-03-18 – ) 25% voting rights (2011-05-03 – 2019-03-17 ) 50% voting rights (2019-03-18 – )
  • HAVNENS BYGNINGSUDLEJNING A/S 25% ownership (2011-05-03 – 2019-03-17 ) 50% ownership (2019-03-18 – ) 25% voting rights (2011-05-03 – 2019-03-17 ) 50% voting rights (2019-03-18 – )
  • Havnens Vente 3 ApS 25% ownership (2011-12-21 – 2018-06-28 ) 25% voting rights (2011-12-21 – 2018-06-28 )
  • Jagtvej 213 ApS 50% ownership (2015-12-15 – 2020-03-13 ) 50% voting rights (2015-12-15 – 2020-03-13 )
  • E.G. Frederikssundsvej ApS 100% ownership (2019-06-24 – ) 100% voting rights (2019-06-24 – )
  • HB Herman ApS 50% ownership (2022-06-13 – ) 50% voting rights (2022-06-13 – )

Employees

E.G. KAPITAL ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.