Østerbro af 01.04.2023 ApS

  • Active

  • Registration 28884869
  • APS
  • Established 23 June, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 23 June, 2005
Address
Østerfælled Torv 10, 1.
C/O Lindeberg Storm Fischer
2100 København Ø
Denmark
Phone: 40591406
Registration number
Registration 28884869

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Hald Kimø
    2017-10-02 – 51.03% ownership (2017-10-02 – 2019-06-29 ) 61.26% ownership (2019-06-30 – 2019-06-30 ) 100% ownership (2019-07-01 – ) 72.5% voting rights (2017-10-02 – 2019-06-30 ) 100% voting rights (2019-07-01 – )
  • Niels Hald
    2017-10-02 – 2019-07-01 19.36% ownership (2017-10-02 – 2019-06-29 ) 23.24% ownership (2019-06-30 – 2019-07-01 ) 27.5% voting rights (2017-10-02 – 2019-07-01 )
Legal owners
  • EJENDOMSMÆGLER NIELS HALD HOLDING ApS 25% ownership (2015-01-01 – 2015-12-30 ) 33.33% ownership (2015-12-31 – 2019-06-29 ) 50% ownership (2019-06-30 – 2020-06-30 ) 100% ownership (2020-07-01 – ) 100% voting rights (2015-01-01 – )
  • 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 (2015-01-01 – 2015-12-30 ) 33.33% ownership (2015-12-31 – 2019-06-29 ) 50% ownership (2019-06-30 – 2020-06-30 ) 100% ownership (2020-07-01 – ) 100% voting rights (2015-01-01 – )
  • MAJL ApS 10% ownership (2018-05-03 – 2019-10-21 ) 0% voting rights (2018-05-03 – 2019-10-21 )
  • LVR HOLDING ApS 10% ownership (2011-10-20 – 2017-10-01 ) 20% ownership (2017-10-02 – 2019-06-30 ) 0% voting rights (2011-10-20 – 2019-06-30 )
  • EJENDOMSMÆGLER NIELS HALD HOLDING ApS 25% ownership (2015-01-01 – 2015-12-30 ) 33.33% ownership (2015-12-31 – 2019-06-29 ) 50% ownership (2019-06-30 – 2020-06-30 ) 100% ownership (2020-07-01 – ) 100% voting rights (2015-01-01 – )
  • LVR HOLDING ApS 10% ownership (2011-10-20 – 2017-10-01 ) 20% ownership (2017-10-02 – 2019-06-30 ) 0% voting rights (2011-10-20 – 2019-06-30 )
  • TOMMAS KONRAD HOLDING ApS 10% ownership (2015-01-01 – 2017-05-31 ) 0% voting rights (2015-01-01 – 2017-05-31 )
  • EOC HOLDING ApS 10% ownership (2015-01-01 – 2015-12-31 ) 0% voting rights (2015-01-01 – 2015-12-31 )
  • EJENDOMSMÆGLER NIELS HALD HOLDING ApS 25% ownership (2015-01-01 – 2015-12-30 ) 33.33% ownership (2015-12-31 – 2019-06-29 ) 50% ownership (2019-06-30 – 2020-06-30 ) 100% ownership (2020-07-01 – ) 100% voting rights (2015-01-01 – )
Directors
Board members

Employees

Østerbro af 01.04.2023 ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 March, 2023.