EJENDOMSSELSKABET SVENDS ALLÉ 15 ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 28 May, 2001
Address: Mileparken 22, 3.
C/O Matricon ApS
2740 Skovlunde
Denmark

[email protected]

Phone: 30515166
Registration number: Registration 26063140

Past relations

Ultimate beneficial owners (UBOs): Jan Leth Christensen
2015-03-24 – 0.2% ownership (2019-03-18 – ) 40% ownership (2015-03-24 – 2019-03-17 ) 40% voting rights (2015-03-24 – )

Dines Barzin Dueholm
2015-03-24 – 40% voting rights (2015-03-24 – )
Legal owners: EJENDOMSSELSKABET JANO ApS 33.33% ownership (2018-05-30 – ) 33.33% voting rights (2018-05-30 – )

SFI ERHVERV ApS 10% ownership (2018-05-30 – ) 10% voting rights (2018-05-30 – )

CTH ERHVERV ApS 10% ownership (2018-05-30 – ) 10% voting rights (2018-05-30 – )

OVAFLEX INVEST ApS 33.33% ownership (2018-05-30 – ) 33.33% voting rights (2018-05-30 – )

EJENDOMMEN TRANEVEJ/GLENTEVEJ ApS 100% ownership (2015-03-24 – 2018-05-30 ) 100% voting rights (2015-03-24 – 2018-05-30 )
Directors: Carsten Houtved
2015-03-24 –

Niels Peter Nielsen
2005-06-07 – 2015-03-24

Eskild Kyhn
2001-05-28 – 2005-06-07
Board members: Andy Nørregaard Andersen
2012-08-14 – 2015-03-24

Gunner Aron William Ruben
2012-08-14 – 2015-03-24

Niels Peter Nielsen
2005-06-13 – 2015-03-24

Jesper Kim Pedersen
2010-08-12 – 2012-08-14

Jan Leth Christensen
2005-06-13 – 2010-08-10