EJENDOMSSELSKABET HAVNEN ApS

  • Active

  • Registration 27983944
  • APS
  • Established 10 August, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 August, 2004
Address
Bjørnsknudevej 8A
7130 Juelsminde
Denmark
Phone: 41998100
Registration number
Registration 27983944

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johnny Valentin Pedersen
    2009-10-23 – 33.33% ownership (2009-10-23 – 2017-12-27 ) 100% ownership (2017-12-28 – ) 33.33% voting rights (2009-10-23 – 2017-12-27 ) 100% voting rights (2017-12-28 – )
  • Morten Kjærgaard
    2009-10-23 – 2017-12-28 33.33% ownership (2009-10-23 – 2017-12-28 ) 33.33% voting rights (2009-10-23 – 2017-12-28 )
  • Keld Viggo Rasmussen
    2004-08-10 – 2017-12-18 33.33% ownership (2004-08-10 – 2017-12-18 ) 33.33% voting rights (2004-08-10 – 2017-12-18 )
Legal owners
  • JV 30.05.01 HOLDING ApS 33.33% ownership (2009-10-23 – 2017-12-27 ) 100% ownership (2017-12-28 – ) 33.33% voting rights (2009-10-23 – 2017-12-27 ) 100% voting rights (2017-12-28 – )
  • MORTEN KJÆRGAARD HOLDING ApS 33.33% ownership (2009-10-23 – 2017-12-28 ) 33.33% voting rights (2009-10-23 – 2017-12-28 )
  • JV 30.05.01 HOLDING ApS 33.33% ownership (2009-10-23 – 2017-12-27 ) 100% ownership (2017-12-28 – ) 33.33% voting rights (2009-10-23 – 2017-12-27 ) 100% voting rights (2017-12-28 – )
  • Keld Viggo Rasmussen
    2004-08-09 – 2017-12-18 33.33% ownership (2004-08-09 – 2017-12-18 ) 33.33% voting rights (2004-08-09 – 2017-12-18 )
Directors