A.M. EJENDOMME ApS

  • Inactive

  • Registration 27905250
  • APS
  • Established 28 March, 2004
  • Dissolved 28 February, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 28 March, 2004 Dissolved 28 February, 2018
Address
Usnapvej 1
6862 Tistrup
Denmark
Registration number
Registration 27905250

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Balling Nissen
    2007-02-16 – 2018-02-28 33.33% ownership (2007-02-16 – 2018-02-08 ) 33.33% voting rights (2007-02-16 – 2018-02-08 ) 34.24% voting rights (2018-02-09 – 2018-02-28 )
  • Andreas Balling Nissen
    2007-02-16 – 2018-02-28 33% ownership (2007-02-16 – 2017-02-15 ) 33.33% ownership (2017-02-16 – 2018-02-05 ) 34.24% ownership (2018-02-06 – 2018-02-28 ) 33% voting rights (2007-02-16 – 2017-02-15 ) 33.33% voting rights (2017-02-16 – 2018-02-05 ) 34.24% voting rights (2018-02-06 – 2018-02-28 )
Legal owners
  • RASMUS BALLING NISSEN ApS 20% ownership (2018-02-09 – 2018-02-28 ) 33.33% ownership (2007-02-16 – 2018-02-08 ) 33.33% voting rights (2007-02-16 – 2018-02-28 )
  • ANDREAS BALLING NISSEN ApS 33.33% ownership (2007-02-16 – 2018-02-28 ) 33.33% voting rights (2007-02-16 – 2018-02-28 )
  • A.M. HOLDING TISTRUP ApS 25% ownership (2018-02-06 – 2018-02-28 ) 33.33% ownership (2007-02-16 – 2018-02-05 ) 25% voting rights (2018-02-06 – 2018-02-28 ) 33.33% voting rights (2007-02-16 – 2018-02-05 )
  • Balling Nissen ApS 10% ownership (2018-02-09 – 2018-02-28 ) 10% voting rights (2018-02-09 – 2018-02-28 )
  • RASMUS BALLING NISSEN ApS 20% ownership (2018-02-09 – 2018-02-28 ) 33.33% ownership (2007-02-16 – 2018-02-08 ) 33.33% voting rights (2007-02-16 – 2018-02-28 )
  • A.M. HOLDING TISTRUP ApS 25% ownership (2018-02-06 – 2018-02-28 ) 33.33% ownership (2007-02-16 – 2018-02-05 ) 25% voting rights (2018-02-06 – 2018-02-28 ) 33.33% voting rights (2007-02-16 – 2018-02-05 )
Board members
Subsidiaries
  • A.R.A. EJENDOMME ApS 100% ownership (2007-11-15 – 2017-09-28 ) 100% voting rights (2007-11-15 – 2017-09-28 )

Employees

A.M. EJENDOMME ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2018.