EJENDOMSSELSKABET AF 10. NOVEMBER 2005 A/S

  • Inactive

  • Registration 27964621
  • A/S
  • Established 20 December, 2005
  • Dissolved 3 December, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 20 December, 2005 Dissolved 3 December, 2018
Address
Ålborgvej 576
C/O HP Gruppen A/S af 1953
9760 Vrå
Denmark
Registration number
Registration 27964621

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henning Gyldenberg Pedersen
    2014-11-17 – 2018-12-03 50% ownership (2014-11-17 – 2018-12-03 ) 50% voting rights (2014-11-17 – 2018-12-03 )
  • Carsten Toxværd Østergaard
    2015-05-28 – 2018-12-03 33.33% ownership (2015-05-28 – 2018-12-03 ) 33.33% voting rights (2015-05-28 – 2018-12-03 )
Legal owners
  • CARSTEN T. ØSTERGAARD INVEST ApS 15% ownership (2005-12-20 – 2015-05-27 ) 33.33% ownership (2015-05-28 – 2018-12-03 ) 15% voting rights (2005-12-20 – 2015-05-27 ) 33.33% voting rights (2015-05-28 – 2018-12-03 )
  • JAN THRANE SØRENSEN HOLDING ApS 15% ownership (2005-12-20 – 2018-12-03 ) 15% voting rights (2005-12-20 – 2018-12-03 )
  • HP GRUPPEN AF 1953 ApS 50% ownership (2014-11-17 – 2018-12-03 ) 50% voting rights (2014-11-17 – 2018-12-03 )
  • CARSTEN T. ØSTERGAARD INVEST ApS 15% ownership (2005-12-20 – 2015-05-27 ) 33.33% ownership (2015-05-28 – 2018-12-03 ) 15% voting rights (2005-12-20 – 2015-05-27 ) 33.33% voting rights (2015-05-28 – 2018-12-03 )
  • LARS OLAF SKADE HOLDING ApS 15% ownership (2005-12-20 – 2015-05-27 ) 15% voting rights (2005-12-20 – 2015-05-27 )
Board members