SOUTHERN AVENUE ApS

  • Active

  • Registration 28513488
  • APS
  • Established 9 March, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 March, 2005
Address
Søndre Alle 3
4600 Køge
Denmark
Registration number
Registration 28513488

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Bruno Rasmussen
    2005-03-09 – 100% ownership (2005-03-09 – ) 100% voting rights (2005-03-09 – )
Legal owners
  • Peter Bruno Rasmussen
    2005-03-09 – 100% ownership (2005-03-09 – ) 100% voting rights (2005-03-09 – )
Directors
Subsidiaries
  • SEA INVEST, KØGE, ApS 15% ownership (2016-07-01 – 2025-05-19 ) 20% ownership (2005-03-09 – 2016-06-30 ) 15% voting rights (2016-07-01 – 2025-05-19 ) 20% voting rights (2005-03-09 – 2016-06-30 )
  • SEA INVEST, KØGE, ApS 15% ownership (2016-07-01 – 2025-05-19 ) 20% ownership (2005-03-09 – 2016-06-30 ) 15% voting rights (2016-07-01 – 2025-05-19 ) 20% voting rights (2005-03-09 – 2016-06-30 )
  • Fortuna Seaside Invest A/S 10% ownership (2018-12-31 – 2020-06-30 ) 20% ownership (2020-07-01 – ) 10% voting rights (2018-12-31 – 2020-06-30 ) 20% voting rights (2020-07-01 – )
  • Fortuna Seaside Invest A/S 10% ownership (2018-12-31 – 2020-06-30 ) 20% ownership (2020-07-01 – ) 10% voting rights (2018-12-31 – 2020-06-30 ) 20% voting rights (2020-07-01 – )