BYALA PANORAMA VIEW A/S

  • Inactive

  • Registration 28982658
  • A/S
  • Established 1 September, 2005
  • Dissolved 17 December, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 1 September, 2005 Dissolved 17 December, 2019
Address
Kongevejen 365
C/O Nano Properties ApS
2840 Holte
Denmark
Phone: 20720200
Registration number
Registration 28982658

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Willem Norden
    2017-04-01 – 2019-12-17 25% ownership (2017-04-01 – 2019-12-17 ) 25% voting rights (2017-04-01 – 2019-12-17 )
  • Herbert Michael Nathan
    2017-04-01 – 2019-12-17 50% ownership (2017-04-01 – 2019-12-17 ) 50% voting rights (2017-04-01 – 2019-12-17 )
  • Elisabeth Arendt
    2017-04-01 – 2019-12-17 25% ownership (2017-04-01 – 2019-12-17 ) 25% voting rights (2017-04-01 – 2019-12-17 )
Legal owners
  • TOPOLA PANORAMA VIEW ApS 100% ownership (2018-12-01 – 2019-12-17 ) 100% voting rights (2018-12-01 – 2019-12-17 )
  • NANO PROPERTIES ApS 10% ownership (2010-01-26 – 2017-01-03 ) 100% ownership (2017-01-04 – 2018-12-01 ) 10% voting rights (2010-01-26 – 2017-01-03 ) 100% voting rights (2017-01-04 – 2018-12-01 )
  • TORBEN IVERSEN ApS 5% ownership (2010-01-26 – 2017-04-01 ) 5% voting rights (2010-01-26 – 2017-04-01 )
  • FFJ EJENDOMME ApS 5% ownership (2010-01-26 – 2017-04-01 ) 5% voting rights (2010-01-26 – 2017-04-01 )
  • RHS 4 ApS 5% ownership (2010-01-26 – 2017-04-01 ) 5% voting rights (2010-01-26 – 2017-04-01 )
  • Simply Shirts ApS 5% ownership (2010-01-26 – 2017-04-01 ) 5% voting rights (2010-01-26 – 2017-04-01 )
  • Martin Sattrup Christensen
    2012-12-14 – 2017-04-01 10% ownership (2012-12-14 – 2017-04-01 ) 10% voting rights (2012-12-14 – 2017-04-01 )
  • PW1 A/S 5% ownership (2010-01-26 – 2017-04-01 ) 5% voting rights (2010-01-26 – 2017-04-01 )
  • JOOST HOLDING ApS 15% ownership (2012-12-14 – 2017-04-01 ) 15% voting rights (2012-12-14 – 2017-04-01 )
  • NANO PROPERTIES ApS 10% ownership (2010-01-26 – 2017-01-03 ) 100% ownership (2017-01-04 – 2018-12-01 ) 10% voting rights (2010-01-26 – 2017-01-03 ) 100% voting rights (2017-01-04 – 2018-12-01 )
Directors
Board members