SVANEN Byg III ApS

  • Active

  • Registration 27905374
  • APS
  • Established 30 April, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 April, 2004
Address
Rådhustorvet 1
C/O SVANEN Development A/S
8700 Horsens
Denmark
Registration number
Registration 27905374

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ingemann Brixhuus
    2013-12-31 – 0.5% ownership (2018-02-23 – ) 33.34% ownership (2013-12-31 – 2018-02-22 ) 25.17% voting rights (2018-02-23 – ) 33.34% voting rights (2013-12-31 – 2018-02-22 )
  • Morten Sahner Brixhuus
    2013-12-31 – 33.33% ownership (2013-12-31 – 2018-02-22 ) 49.75% ownership (2018-02-23 – ) 33.33% voting rights (2013-12-31 – 2018-02-22 ) 37.42% voting rights (2018-02-23 – )
  • Michael Brixhuus
    2013-12-31 – 33.33% ownership (2013-12-31 – 2018-02-22 ) 49.75% ownership (2018-02-23 – ) 33.33% voting rights (2013-12-31 – 2018-02-22 ) 37.42% voting rights (2018-02-23 – )
Legal owners
  • SVANEN FINANS A/S 100% ownership (2022-01-01 – ) 100% voting rights (2022-01-01 – )
  • SVANEN DEVELOPMENT A/S 100% ownership (2017-11-09 – 2022-01-01 ) 100% voting rights (2017-11-09 – 2022-01-01 )
  • BRIXHUUS A/S 100% ownership (2013-12-31 – 2017-11-09 ) 100% voting rights (2013-12-31 – 2017-11-09 )
Directors