HAVNEGADE 37, 2003 ApS

  • Inactive

  • Registration 27011748
  • APS
  • Established 28 January, 2003
  • Dissolved 22 August, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 28 January, 2003 Dissolved 22 August, 2019
Address
Nybrovej 75
2820 Gentofte
Denmark
Registration number
Registration 27011748

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henning Arp-Hansen
    2015-03-06 – 2019-08-22 25.87% ownership (2015-03-06 – 2019-03-28 ) 51.03% ownership (2019-03-29 – 2019-08-22 ) 28.75% voting rights (2015-03-06 – 2019-03-28 ) 56.7% voting rights (2019-03-29 – 2019-08-22 )
  • Birger Arp-Hansen
    2019-03-29 – 2019-08-22 38.97% ownership (2019-03-29 – 2019-08-22 ) 43.3% voting rights (2019-03-29 – 2019-08-22 )
Legal owners
  • ARP-HANSEN HOTEL GROUP A/S 50% ownership (2015-03-06 – 2019-03-28 ) 100% ownership (2019-03-29 – 2019-08-22 ) 50% voting rights (2015-03-06 – 2019-03-28 ) 100% voting rights (2019-03-29 – 2019-08-22 )
  • Lars Christensen
    2015-03-06 – 2019-03-29 5% ownership (2015-03-06 – 2019-03-29 ) 5% voting rights (2015-03-06 – 2019-03-29 )
  • Finn Birkegaard
    2015-03-06 – 2019-03-29 15% ownership (2015-03-06 – 2019-03-29 ) 15% voting rights (2015-03-06 – 2019-03-29 )
  • Jens Winther
    2015-03-06 – 2019-03-29 5% ownership (2015-03-06 – 2019-03-29 ) 5% voting rights (2015-03-06 – 2019-03-29 )
  • Niels Kristian Thygesen
    2015-03-06 – 2019-03-29 5% ownership (2015-03-06 – 2019-03-29 ) 5% voting rights (2015-03-06 – 2019-03-29 )
  • Søren Olesen
    2015-03-06 – 2019-03-29 5% ownership (2015-03-06 – 2019-03-29 ) 5% voting rights (2015-03-06 – 2019-03-29 )
  • Henrik Stig Møller
    2015-03-06 – 2019-03-29 10% ownership (2015-03-06 – 2019-03-29 ) 10% voting rights (2015-03-06 – 2019-03-29 )
  • ARP-HANSEN HOTEL GROUP A/S 50% ownership (2015-03-06 – 2019-03-28 ) 100% ownership (2019-03-29 – 2019-08-22 ) 50% voting rights (2015-03-06 – 2019-03-28 ) 100% voting rights (2019-03-29 – 2019-08-22 )
Directors