Amager af 01.04.2023 ApS
-
-
Inactive
- Registration 28884850
- APS
- Established 23 June, 2005
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
-
Inactive
Established 23 June, 2005 - Address
-
Østerfælled Torv 10, 1.
C/O Lindeberg Storm Fischer
2100 København Ø
DenmarkPhone: 40591406 - Registration number
- Registration 28884850
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Torben Hald Kimø
2017-10-02 – 43.78% ownership (2017-10-02 – 2019-09-30 ) 100% ownership (2019-10-01 – ) 72.5% voting rights (2017-10-02 – 2019-09-30 ) 100% voting rights (2019-10-01 – ) -
Niels Hald
2017-10-02 – 2019-07-01 16.61% ownership (2017-10-02 – 2019-07-01 ) 27.5% voting rights (2017-10-02 – 2019-07-01 )
-
- Legal owners
-
-
EJENDOMSMÆGLER NIELS HALD HOLDING ApS 25% ownership (2011-10-20 – 2016-12-30 ) 33.33% ownership (2016-12-31 – 2020-06-24 ) 50% ownership (2020-06-25 – 2020-06-30 ) 100% ownership (2020-07-01 – ) 100% voting rights (2011-10-20 – )
-
RealMæglerne KBH City ApS 33.33% ownership (2011-12-12 – 2020-07-01 ) 0% voting rights (2011-12-12 – 2020-07-01 )
-
EJENDOMSMÆGLER NIELS HALD HOLDING ApS 25% ownership (2011-10-20 – 2016-12-30 ) 33.33% ownership (2016-12-31 – 2020-06-24 ) 50% ownership (2020-06-25 – 2020-06-30 ) 100% ownership (2020-07-01 – ) 100% voting rights (2011-10-20 – )
-
LBC HOLDING AMAGER ApS 10% ownership (2011-10-20 – 2020-06-25 ) 0% voting rights (2011-10-20 – 2020-06-25 )
-
EJENDOMSMÆGLER NIELS HALD HOLDING ApS 25% ownership (2011-10-20 – 2016-12-30 ) 33.33% ownership (2016-12-31 – 2020-06-24 ) 50% ownership (2020-06-25 – 2020-06-30 ) 100% ownership (2020-07-01 – ) 100% voting rights (2011-10-20 – )
-
TE GLOBAL INVEST ApS 10% ownership (2011-10-20 – 2018-12-31 ) 0% voting rights (2011-10-20 – 2018-12-31 )
-
NMA HOLDING ApS 10% ownership (2012-12-27 – 2016-12-31 ) 0% voting rights (2012-12-27 – 2016-12-31 )
-
EJENDOMSMÆGLER NIELS HALD HOLDING ApS 25% ownership (2011-10-20 – 2016-12-30 ) 33.33% ownership (2016-12-31 – 2020-06-24 ) 50% ownership (2020-06-25 – 2020-06-30 ) 100% ownership (2020-07-01 – ) 100% voting rights (2011-10-20 – )
-
- Directors
-
-
Niels Hald
2020-10-20 – 2022-12-30 -
Nicolai Glad
2019-11-29 – 2020-10-20 -
Lars Bo Christensen
2008-07-08 – 2019-11-29 -
Thomas Enevold Sørensen
2016-03-01 – 2018-12-10 -
Nikolaj Møller Andersen
2016-03-01 – 2016-10-15 -
Torben Hald Kimø
2005-06-23 – 2008-07-08
-
- Board members
-
-
Torben Hald Kimø
2019-11-29 – 2022-12-30 -
Niels Hald
2019-11-29 – 2022-12-30 -
Jens Poulsen
2014-03-18 – 2019-11-29 -
Torben Hald Kimø
2005-06-23 – 2019-11-28 -
Niels Hald
2014-03-18 – 2019-11-28 -
Bente Heiberg
2006-09-07 – 2014-03-18 -
Nicolai Glad
2005-06-23 – 2006-09-07
-
Employees
Amager af 01.04.2023 ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2023.