All Nordic Property ApS

  • Active

  • Registration 29317615
  • APS
  • Established 30 January, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 January, 2006
Address
Bøgekildevej 34A
8361 Hasselager
Denmark
Phone: 87421000
Registration number
Registration 29317615

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Birgit Swane Mourier
    2020-05-21 – 51% ownership (2020-05-21 – 2024-08-14 ) 100% ownership (2024-08-15 – ) 51% voting rights (2020-05-21 – 2024-08-14 ) 100% voting rights (2024-08-15 – )
  • Lars Toft Thomsen
    2011-01-01 – 2024-08-15 49% ownership (2011-01-01 – 2024-08-15 ) 49% voting rights (2011-01-01 – 2024-08-15 )
  • Jesper Mourier
    2011-01-01 – 2020-02-21 51% ownership (2011-01-01 – 2020-02-21 ) 51% voting rights (2011-01-01 – 2020-02-21 )
Legal owners
  • JM RUNGSTED HOLDING ApS 100% ownership (2024-08-15 – ) 100% voting rights (2024-08-15 – )
  • LAKSEN HOLDING A/S 100% ownership (2023-06-30 – 2024-08-15 ) 100% voting rights (2023-06-30 – 2024-08-15 )
  • MOREHOUSE A/S 100% ownership (2011-01-01 – 2023-06-30 ) 100% voting rights (2011-01-01 – 2023-06-30 )
  • Birgit Swane Mourier
    2020-05-21 – 2020-05-21 50% ownership (2020-05-21 – 2020-05-21 ) 50% voting rights (2020-05-21 – 2020-05-21 )
Directors
Board members