FREJADA HOLDING ApS

  • Active

  • Registration 27337155
  • APS
  • Established 1 September, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 2003
Address
Tangen 9
C/O Beierholm
8200 Aarhus N
Denmark
Registration number
Registration 27337155

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • Parken 22 ApS 66.67% ownership (2005-06-16 – 2022-06-29 ) 50% ownership (2022-06-30 – 2025-03-10 ) 66.67% voting rights (2005-06-16 – 2022-06-29 ) 50% voting rights (2022-06-30 – 2025-03-10 )
  • Parken 22 ApS 66.67% ownership (2005-06-16 – 2022-06-29 ) 50% ownership (2022-06-30 – 2025-03-10 ) 66.67% voting rights (2005-06-16 – 2022-06-29 ) 50% voting rights (2022-06-30 – 2025-03-10 )
  • KOMPLEMENTARSELSKABET GEBAUERSGADE AARHUS ApS 50% ownership (2015-02-26 – ) 50% voting rights (2015-02-26 – )
  • GEBAUERSGADE AARHUS K/S 50% ownership (2015-02-26 – ) 50% voting rights (2015-02-26 – )
  • Færgevejen 3-5 ApS 50% ownership (2016-06-30 – 2018-09-30 ) 100% ownership (2018-10-01 – ) 50% voting rights (2016-06-30 – 2018-09-30 ) 100% voting rights (2018-10-01 – )
  • Færgevejen 3-5 ApS 50% ownership (2016-06-30 – 2018-09-30 ) 100% ownership (2018-10-01 – ) 50% voting rights (2016-06-30 – 2018-09-30 ) 100% voting rights (2018-10-01 – )
  • Marienhoffvej 19B ApS 50% ownership (2020-09-02 – 2025-03-10 ) 50% voting rights (2020-09-02 – 2025-03-10 )
  • Mosevej 11A ApS 50% ownership (2020-09-02 – 2025-03-10 ) 50% voting rights (2020-09-02 – 2025-03-10 )
  • Strands ApS 50% ownership (2020-12-28 – 2025-03-10 ) 50% voting rights (2020-12-28 – 2025-03-10 )
  • Bakkesvinget ApS 50% ownership (2021-09-27 – 2025-03-10 ) 50% voting rights (2021-09-27 – 2025-03-10 )
  • Søhusene II ApS 50% ownership (2021-11-11 – 2024-10-07 ) 66.67% ownership (2024-10-08 – ) 50% voting rights (2021-11-11 – 2024-10-07 ) 66.67% voting rights (2024-10-08 – )
  • Søhusene II ApS 50% ownership (2021-11-11 – 2024-10-07 ) 66.67% ownership (2024-10-08 – ) 50% voting rights (2021-11-11 – 2024-10-07 ) 66.67% voting rights (2024-10-08 – )
  • Havehusene ApS 66.67% ownership (2022-01-23 – ) 66.67% voting rights (2022-01-23 – )
  • Ørnevænget ApS 50% ownership (2022-07-01 – 2025-03-10 ) 50% voting rights (2022-07-01 – 2025-03-10 )
  • Godsbanen-Erhverv ApS 100% ownership (2022-08-26 – 2025-03-31 ) 66.67% ownership (2025-04-01 – ) 100% voting rights (2022-08-26 – 2025-03-31 ) 66.67% voting rights (2025-04-01 – )
  • Godsbanen-Erhverv ApS 100% ownership (2022-08-26 – 2025-03-31 ) 66.67% ownership (2025-04-01 – ) 100% voting rights (2022-08-26 – 2025-03-31 ) 66.67% voting rights (2025-04-01 – )
  • Sydbjerg ApS 50% ownership (2024-06-28 – 2025-03-10 ) 50% voting rights (2024-06-28 – 2025-03-10 )
  • F&T Ejendomme ApS 50% ownership (2025-03-10 – ) 50% voting rights (2025-03-10 – )