CAPITAL CONSULTANTS ApS

  • Inactive

  • Registration 28334249
  • APS
  • Established 1 December, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 1 December, 2004
Address
Køgevej 60
C/O Bolig-Invest ApS
4100 Ringsted
Denmark
Registration number
Registration 28334249

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Aksana Rayeuskaya
    2024-04-18 – 100% ownership (2024-04-18 – ) 100% voting rights (2024-04-18 – )
  • Claus Soon-Woo Christiansen
    2023-12-28 – 2024-04-18 100% ownership (2023-12-28 – 2024-04-18 ) 100% voting rights (2023-12-28 – 2024-04-18 )
  • Anders Refvik Tindbæk
    2015-03-10 – 2023-12-28 51% ownership (2015-03-10 – 2018-08-27 ) 100% ownership (2018-08-28 – 2023-12-28 ) 51% voting rights (2015-03-10 – 2018-08-27 ) 100% voting rights (2018-08-28 – 2023-12-28 )
  • Mai-Britt Rudi Holm Hansen
    2015-03-10 – 2018-08-28 39.2% ownership (2015-03-10 – 2018-08-28 ) 39.2% voting rights (2015-03-10 – 2018-08-28 )
Legal owners
  • Aksana Rayeuskaya
    2024-04-18 – 100% ownership (2024-04-18 – ) 100% voting rights (2024-04-18 – )
  • Bolig-Invest ApS 100% ownership (2023-12-28 – 2024-04-18 ) 100% voting rights (2023-12-28 – 2024-04-18 )
  • REAL UDVIKLING ApS 50% ownership (2011-09-30 – 2018-08-27 ) 100% ownership (2018-08-28 – 2023-12-28 ) 50% voting rights (2011-09-30 – 2018-08-27 ) 100% voting rights (2018-08-28 – 2023-12-28 )
  • CAIXA INVEST ApS 50% ownership (2011-10-10 – 2015-03-09 ) 33.33% ownership (2015-03-10 – 2018-08-28 ) 50% voting rights (2011-10-10 – 2015-03-09 ) 33.33% voting rights (2015-03-10 – 2018-08-28 )
  • REAL UDVIKLING ApS 50% ownership (2011-09-30 – 2018-08-27 ) 100% ownership (2018-08-28 – 2023-12-28 ) 50% voting rights (2011-09-30 – 2018-08-27 ) 100% voting rights (2018-08-28 – 2023-12-28 )
  • CAIXA INVEST ApS 50% ownership (2011-10-10 – 2015-03-09 ) 33.33% ownership (2015-03-10 – 2018-08-28 ) 50% voting rights (2011-10-10 – 2015-03-09 ) 33.33% voting rights (2015-03-10 – 2018-08-28 )
Directors