DYMAC INVEST A/S

  • Active

  • Registration 29425868
  • A/S
  • Established 28 March, 2006

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 28 March, 2006
Address
K. Christensens Vej 4
C/O Aalborg Boligadministration ApS
9200 Aalborg SV
Denmark
Registration number
Registration 29425868

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Skagen
    2006-03-28 – 25% ownership (2006-03-28 – 2018-12-09 ) 33.33% ownership (2018-12-10 – ) 25% voting rights (2006-03-28 – 2018-12-09 ) 33.33% voting rights (2018-12-10 – )
  • Christian Skagen
    2006-03-28 – 25% ownership (2006-03-28 – 2018-12-09 ) 33.33% ownership (2018-12-10 – ) 25% voting rights (2006-03-28 – 2018-12-09 ) 33.33% voting rights (2018-12-10 – )
  • Anders Skagen
    2006-03-28 – 25% ownership (2006-03-28 – 2018-12-09 ) 33.33% ownership (2018-12-10 – ) 25% voting rights (2006-03-28 – 2018-12-09 ) 33.33% voting rights (2018-12-10 – )
Legal owners
  • C. Skagen Holding Aalborg ApS 33.33% ownership (2024-05-22 – ) 33.33% voting rights (2024-05-22 – )
  • M. Skagen Holding Aalborg ApS 33.33% ownership (2024-05-22 – ) 33.33% voting rights (2024-05-22 – )
  • A. Skagen Holding Aalborg ApS 33.33% ownership (2024-05-22 – ) 33.33% voting rights (2024-05-22 – )
  • MS INVEST AALBORG ApS 25% ownership (2006-03-28 – 2018-12-09 ) 33.33% ownership (2018-12-10 – 2024-05-22 ) 25% voting rights (2006-03-28 – 2018-12-09 ) 33.33% voting rights (2018-12-10 – 2024-05-22 )
  • CS INVEST AALBORG ApS 25% ownership (2006-03-28 – 2018-12-09 ) 33.33% ownership (2018-12-10 – 2024-05-22 ) 25% voting rights (2006-03-28 – 2018-12-09 ) 33.33% voting rights (2018-12-10 – 2024-05-22 )
  • SKAGEN INVEST ApS 25% ownership (2006-03-28 – 2018-12-09 ) 33.33% ownership (2018-12-10 – 2024-05-22 ) 25% voting rights (2006-03-28 – 2018-12-09 ) 33.33% voting rights (2018-12-10 – 2024-05-22 )
  • DYMAC INVEST A/S 25% ownership (2018-10-01 – 2018-12-10 ) 0% voting rights (2018-10-01 – 2018-12-10 )
  • SKAGEN INVEST ApS 25% ownership (2006-03-28 – 2018-12-09 ) 33.33% ownership (2018-12-10 – 2024-05-22 ) 25% voting rights (2006-03-28 – 2018-12-09 ) 33.33% voting rights (2018-12-10 – 2024-05-22 )
  • MS INVEST AALBORG ApS 25% ownership (2006-03-28 – 2018-12-09 ) 33.33% ownership (2018-12-10 – 2024-05-22 ) 25% voting rights (2006-03-28 – 2018-12-09 ) 33.33% voting rights (2018-12-10 – 2024-05-22 )
  • CS INVEST AALBORG ApS 25% ownership (2006-03-28 – 2018-12-09 ) 33.33% ownership (2018-12-10 – 2024-05-22 ) 25% voting rights (2006-03-28 – 2018-12-09 ) 33.33% voting rights (2018-12-10 – 2024-05-22 )
  • MULTI INVEST. AALBORG A/S 25% ownership (2006-03-28 – 2018-10-01 ) 25% voting rights (2006-03-28 – 2018-10-01 )
Directors
Board members
Subsidiaries
  • DYMAC INVEST A/S 25% ownership (2018-10-01 – 2018-12-10 ) 0% voting rights (2018-10-01 – 2018-12-10 )