SKOLEGADE 7, ÅRHUS ApS

  • Active

  • Registration 28887787
  • APS
  • Established 7 July, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 July, 2005
Address
Thomas Koppels Gade 30, 1.
C/O Vidar Ejendomme ApS
8000 Aarhus C
Denmark
Phone: 89370000
Registration number
Registration 28887787

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Uhre Hauge
    2020-12-09 – 30% ownership (2020-12-09 – ) 30% voting rights (2020-12-09 – )
  • Kasper Helligsøe Hauge
    2020-12-09 – 30% ownership (2020-12-09 – ) 30% voting rights (2020-12-09 – )
  • Knud Erik Juul Larsen
    2016-01-01 – 2020-05-25 25% ownership (2016-01-01 – 2020-05-25 ) 25% voting rights (2016-01-01 – 2020-05-25 )
Legal owners
  • MK Holding 2021 ApS 50% ownership (2021-05-17 – ) 50% voting rights (2021-05-17 – )
  • C.B. HOLDING, ÅRHUS ApS 10% ownership (2021-04-16 – ) 10% voting rights (2021-04-16 – )
  • HP KAPITAL ApS 10% ownership (2021-04-16 – ) 10% voting rights (2021-04-16 – )
  • Frede Andersen Invest ApS 20% ownership (2021-04-16 – ) 33.33% ownership (2020-12-11 – 2021-04-15 ) 20% voting rights (2021-04-16 – ) 33.33% voting rights (2020-12-11 – 2021-04-15 )
  • MK I/S 50% ownership (2020-12-09 – 2021-05-17 ) 50% voting rights (2020-12-09 – 2021-05-17 )
  • Frede Andersen Invest ApS 20% ownership (2021-04-16 – ) 33.33% ownership (2020-12-11 – 2021-04-15 ) 20% voting rights (2021-04-16 – ) 33.33% voting rights (2020-12-11 – 2021-04-15 )
  • FREDE ANDERSEN HOLDING ApS 10% ownership (2005-07-07 – 2015-12-31 ) 15% ownership (2016-01-01 – 2020-12-09 ) 10% voting rights (2005-07-07 – 2015-12-31 ) 15% voting rights (2016-01-01 – 2020-12-09 )
  • KALMAR POULSEN INVEST ApS 15% ownership (2017-05-22 – 2020-12-09 ) 15% voting rights (2017-05-22 – 2020-12-09 )
  • JHT EJENDOMME ApS 10% ownership (2005-07-07 – 2015-12-31 ) 15% ownership (2016-01-01 – 2020-12-09 ) 15% voting rights (2016-01-01 – 2020-12-09 ) 20% voting rights (2005-07-07 – 2015-12-31 )
  • Knud Erik Juul Larsen
    2016-01-01 – 2020-12-09 10% ownership (2005-07-07 – 2015-12-31 ) 15% ownership (2016-01-01 – 2020-12-09 ) 10% voting rights (2005-07-07 – 2015-12-31 ) 15% voting rights (2016-01-01 – 2020-12-09 )
  • E.R. EJENDOMSSELSKAB ApS 10% ownership (2005-07-07 – 2015-12-31 ) 15% ownership (2016-01-01 – 2020-12-09 ) 10% voting rights (2005-07-07 – 2015-12-31 ) 15% voting rights (2016-01-01 – 2020-12-09 )
  • Claus Brændstrup
    2016-01-01 – 2020-12-09 10% ownership (2005-07-07 – 2015-12-31 ) 15% ownership (2016-01-01 – 2020-12-09 ) 10% voting rights (2005-07-07 – 2015-12-31 ) 15% voting rights (2016-01-01 – 2020-12-09 )
  • Jette Hougaard Poulsen
    2017-05-22 – 2017-05-22 15% ownership (2017-05-22 – 2017-05-22 ) 15% voting rights (2017-05-22 – 2017-05-22 )
  • Søren Kalmar Poulsen
    2016-01-01 – 2017-05-21 10% ownership (2005-07-07 – 2015-12-31 ) 15% ownership (2016-01-01 – 2017-05-21 ) 10% voting rights (2005-07-07 – 2015-12-31 ) 15% voting rights (2016-01-01 – 2017-05-21 )
  • Claus Brændstrup
    2005-07-07 – 2015-12-31 10% ownership (2005-07-07 – 2015-12-31 ) 15% ownership (2016-01-01 – 2020-12-09 ) 10% voting rights (2005-07-07 – 2015-12-31 ) 15% voting rights (2016-01-01 – 2020-12-09 )
  • Knud Erik Juul Larsen
    2005-07-07 – 2015-12-31 10% ownership (2005-07-07 – 2015-12-31 ) 15% ownership (2016-01-01 – 2020-12-09 ) 10% voting rights (2005-07-07 – 2015-12-31 ) 15% voting rights (2016-01-01 – 2020-12-09 )
  • Børge Ahlgreen
    2005-07-07 – 2015-12-31 10% ownership (2005-07-07 – 2015-12-31 ) 10% voting rights (2005-07-07 – 2015-12-31 )
  • E.R. EJENDOMSSELSKAB ApS 10% ownership (2005-07-07 – 2015-12-31 ) 15% ownership (2016-01-01 – 2020-12-09 ) 10% voting rights (2005-07-07 – 2015-12-31 ) 15% voting rights (2016-01-01 – 2020-12-09 )
  • JHT EJENDOMME ApS 10% ownership (2005-07-07 – 2015-12-31 ) 15% ownership (2016-01-01 – 2020-12-09 ) 15% voting rights (2016-01-01 – 2020-12-09 ) 20% voting rights (2005-07-07 – 2015-12-31 )
  • FREDE ANDERSEN HOLDING ApS 10% ownership (2005-07-07 – 2015-12-31 ) 15% ownership (2016-01-01 – 2020-12-09 ) 10% voting rights (2005-07-07 – 2015-12-31 ) 15% voting rights (2016-01-01 – 2020-12-09 )
  • Søren Kalmar Poulsen
    2005-07-07 – 2015-12-31 10% ownership (2005-07-07 – 2015-12-31 ) 15% ownership (2016-01-01 – 2017-05-21 ) 10% voting rights (2005-07-07 – 2015-12-31 ) 15% voting rights (2016-01-01 – 2017-05-21 )
Directors