AGERVÆNGET HOLDING ApS

  • Active

  • Registration 27963668
  • APS
  • Established 9 September, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 September, 2005
Address
Agervænget 5
2791 Dragør
Denmark
Registration number
Registration 27963668

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Reno di Stefano
    2006-06-13 – 100% ownership (2006-06-13 – ) 100% voting rights (2006-06-13 – )
Legal owners
  • Reno di Stefano
    2005-09-10 – 100% ownership (2005-09-10 – ) 100% voting rights (2005-09-10 – )
Directors
Subsidiaries
  • ØRESTAD INVEST ApS 25% ownership (2010-10-01 – 2019-06-19 ) 25% voting rights (2010-10-01 – 2019-06-19 )
  • CPH EJENDOMME ApS 100% ownership (2012-05-01 – ) 100% voting rights (2012-05-01 – )
  • HCØ 54 ApS 50% ownership (2014-11-26 – ) 50% voting rights (2014-11-26 – )
  • RS Entreprise ApS 100% ownership (2017-10-19 – ) 100% voting rights (2017-10-19 – )
  • KV15 ApS 33.33% ownership (2017-10-24 – ) 100% voting rights (2017-10-24 – )
  • KV 22 ApS 33.33% ownership (2017-11-16 – ) 33.33% voting rights (2017-11-16 – )
  • ES Invest ApS 33.33% ownership (2018-11-20 – ) 33.33% voting rights (2018-11-20 – )
  • KLV 305 ApS 25% ownership (2020-07-01 – ) 25% voting rights (2020-07-01 – )
  • Butik22 ApS 100% ownership (2021-05-07 – ) 100% voting rights (2021-05-07 – )
  • Dragør Ejendomme ApS 50% ownership (2021-06-11 – ) 50% voting rights (2021-06-11 – )
  • KV 2 ApS 20% ownership (2023-11-27 – ) 20% voting rights (2023-11-27 – )
  • CM 17 ApS 25% ownership (2025-04-25 – ) 25% voting rights (2025-04-25 – )