DIREKTØREN & KAPTAJNEN ApS

  • Active

  • Registration 29420092
  • APS
  • Established 13 March, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 March, 2006
Address
Falkevej 21
C/O Classen
6240 Løgumkloster
Denmark
Phone: 40111104
Registration number
Registration 29420092

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Classen
    2012-02-01 – 50% ownership (2012-02-01 – 2019-12-31 ) 50.08% ownership (2020-01-01 – ) 50% voting rights (2012-02-01 – 2019-12-31 ) 50.08% voting rights (2020-01-01 – )
  • David Damkiær
    2012-02-01 – 49.92% ownership (2020-01-01 – ) 50% ownership (2012-02-01 – 2019-12-31 ) 49.92% voting rights (2020-01-01 – ) 50% voting rights (2012-02-01 – 2019-12-31 )
Legal owners
  • Simon Classen
    2012-02-01 – 50% ownership (2012-02-01 – ) 50% voting rights (2012-02-01 – )
  • David Damkiær
    2012-02-01 – 33.33% ownership (2012-02-01 – ) 33.33% voting rights (2012-02-01 – )
Directors
Subsidiaries
  • VESTERGADE 17 ApS 33.33% ownership (2019-11-01 – ) 33.33% voting rights (2019-11-01 – )
  • LETLAT ApS 100% ownership (2020-01-01 – 2022-01-01 ) 100% voting rights (2020-01-01 – 2022-01-01 )
  • SPARRE INVEST ApS 100% ownership (2014-07-01 – 2022-01-01 ) 100% voting rights (2014-07-01 – 2022-01-01 )
  • FIGARO FINANS ApS 100% ownership (2020-07-01 – 2022-02-01 ) 100% voting rights (2020-07-01 – 2022-02-01 )
  • D&K Invest af 11.11.18 ApS 100% ownership (2020-07-01 – 2022-01-01 ) 100% voting rights (2020-07-01 – 2022-01-01 )
  • Thurøvej 13 ApS 100% ownership (2019-11-01 – 2022-04-04 ) 100% voting rights (2019-11-01 – 2022-04-04 )
  • Tåstrupvej 70 ApS 100% ownership (2019-11-01 – 2020-06-30 ) 50% ownership (2024-06-30 – ) 100% voting rights (2019-11-01 – 2020-06-30 ) 50% voting rights (2024-06-30 – )
  • Tåstrupvej 70 ApS 100% ownership (2019-11-01 – 2020-06-30 ) 50% ownership (2024-06-30 – ) 100% voting rights (2019-11-01 – 2020-06-30 ) 50% voting rights (2024-06-30 – )
  • MOSEHØJ EJENDOMME ApS 100% ownership (2018-07-01 – 2022-01-01 ) 100% voting rights (2018-07-01 – 2022-01-01 )
  • VD ApS 100% ownership (2019-11-01 – 2022-01-01 ) 100% voting rights (2019-11-01 – 2022-01-01 )
  • CLASSEN AKTIEINVEST A/S 100% ownership (2022-07-01 – 2025-06-22 ) 100% voting rights (2022-07-01 – 2025-06-22 )