COPENHAGEN CITY APARTMENT ApS

  • Active

  • Registration 27418759
  • APS
  • Established 7 October, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 October, 2003
Address
Martinsvej 8
C/O City Apartment A/S
1926 Frederiksberg C
Denmark
Phone: 70330100
Registration number
Registration 27418759

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Petersen
    2018-03-09 – 32.64% ownership (2018-03-09 – 2021-12-27 ) 35.13% ownership (2021-12-28 – ) 10.95% voting rights (2018-03-09 – 2021-12-27 ) 11.79% voting rights (2021-12-28 – )
  • Rolf Stuhr Petersen
    2017-12-28 – 34.73% ownership (2017-12-28 – 2021-12-27 ) 64.87% ownership (2021-12-28 – ) 78.1% voting rights (2017-12-28 – 2020-03-30 ) 88.21% voting rights (2021-12-28 – )
  • Theresia Asta Petersen
    2020-03-30 – 2021-12-28 31.98% ownership (2020-12-18 – 2021-12-16 ) 32.63% ownership (2020-03-30 – 2020-12-17 ) 10.95% voting rights (2021-12-17 – 2021-12-28 ) 78.1% voting rights (2020-03-30 – 2020-12-17 )
  • Svend Petersen
    2003-10-07 – 2020-12-18 2.65% ownership (2018-03-09 – 2018-03-09 ) 100% ownership (2003-10-07 – 2018-03-08 ) 10.95% voting rights (2018-03-09 – 2020-12-18 ) 100% voting rights (2003-10-07 – 2018-03-08 )
Legal owners
  • STRANDHUSET ApS 100% ownership (2003-10-07 – ) 100% voting rights (2003-10-07 – )
Directors
Board members
Subsidiaries
  • APARTMENT COPENHAGEN ApS 100% ownership (2003-12-01 – ) 100% voting rights (2003-12-01 – )
  • EDISON ApS 100% ownership (2004-05-28 – ) 100% voting rights (2004-05-28 – )