EJENDOMSANPARTSSELSKABET HASSERISVEJ 174

  • Active

  • Registration 28851790
  • APS
  • Established 23 June, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 June, 2005
Address
Hasserisvej 174
9000 Aalborg
Denmark
Phone: 98129800
Registration number
Registration 28851790

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Jensen
    2016-09-19 – 33.33% ownership (2016-09-19 – ) 33.33% voting rights (2016-09-19 – )
  • Peder Hofman Christensen Fihl
    2016-09-19 – 33.33% ownership (2016-09-19 – ) 33.33% voting rights (2016-09-19 – )
  • Jan Hellmund Jensen
    2016-09-19 – 33.33% ownership (2016-09-19 – ) 33.33% voting rights (2016-09-19 – )
Legal owners
  • Hellmund Invest ApS 25% ownership (2005-06-23 – 2016-09-18 ) 33.33% ownership (2016-09-19 – ) 25% voting rights (2005-06-23 – 2016-09-18 ) 33.33% voting rights (2016-09-19 – )
  • HOFMAN INVEST ApS 25% ownership (2005-06-23 – 2016-09-18 ) 33.33% ownership (2016-09-19 – ) 25% voting rights (2005-06-23 – 2016-09-18 ) 33.33% voting rights (2016-09-19 – )
  • LUNDAGERGAARD HOLDING ApS 25% ownership (2005-06-23 – 2016-09-18 ) 33.33% ownership (2016-09-19 – ) 25% voting rights (2005-06-23 – 2016-09-18 ) 33.33% voting rights (2016-09-19 – )
  • LUNDAGERGAARD HOLDING ApS 25% ownership (2005-06-23 – 2016-09-18 ) 33.33% ownership (2016-09-19 – ) 25% voting rights (2005-06-23 – 2016-09-18 ) 33.33% voting rights (2016-09-19 – )
  • EJENDOMSANPARTSSELSKABET HASSERISVEJ 174 25% ownership (2016-09-01 – 2016-09-18 ) 25% voting rights (2016-09-01 – 2016-09-18 )
  • HOFMAN INVEST ApS 25% ownership (2005-06-23 – 2016-09-18 ) 33.33% ownership (2016-09-19 – ) 25% voting rights (2005-06-23 – 2016-09-18 ) 33.33% voting rights (2016-09-19 – )
  • Hellmund Invest ApS 25% ownership (2005-06-23 – 2016-09-18 ) 33.33% ownership (2016-09-19 – ) 25% voting rights (2005-06-23 – 2016-09-18 ) 33.33% voting rights (2016-09-19 – )
  • INVESTERINGSSELSKABET PETER ROSS JENSEN ApS 25% ownership (2005-06-23 – 2016-08-31 ) 25% voting rights (2005-06-23 – 2016-08-31 )
Directors
Subsidiaries