EUROPEAN HERITAGE ESTATE ApS

  • Active

  • Registration 29798095
  • APS
  • Established 1 November, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 2006
Address
Thomas Koppels Gade 30, 1.
C/O Vidar Ejendomme ApS
8000 Aarhus C
Denmark
Registration number
Registration 29798095

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alan Ib Rasmussen
    2006-11-01 – 28.5% ownership (2019-04-30 – 2021-09-14 ) 30% ownership (2006-11-01 – 2019-04-29 ) 39.86% ownership (2021-09-15 – ) 28.5% voting rights (2019-04-30 – 2021-09-14 ) 30% voting rights (2006-11-01 – 2019-04-29 ) 39.86% voting rights (2021-09-15 – )
  • Lars Jørgen Horst Petersen
    2020-06-01 – 28.5% ownership (2020-06-01 – 2021-09-14 ) 39.86% ownership (2021-09-15 – ) 28.5% voting rights (2020-06-01 – 2021-09-14 ) 39.86% voting rights (2021-09-15 – )
  • Jesper Odd Lind
    2006-11-01 – 2021-09-15 28.5% ownership (2019-04-30 – 2021-09-15 ) 30% ownership (2006-11-01 – 2019-04-29 ) 28.5% voting rights (2019-04-30 – 2021-09-15 ) 30% voting rights (2006-11-01 – 2019-04-29 )
Legal owners
  • ELCEP Gruppen A/S 10% ownership (2006-11-01 – 2021-09-14 ) 20% ownership (2021-09-15 – ) 10% voting rights (2006-11-01 – 2021-09-14 ) 20% voting rights (2021-09-15 – )
  • AR HOLDING, ÅRHUS ApS 25% ownership (2006-11-01 – 2021-09-14 ) 33.33% ownership (2021-09-15 – ) 25% voting rights (2006-11-01 – 2021-09-14 ) 33.33% voting rights (2021-09-15 – )
  • JHT GRUPPEN ApS 25% ownership (2006-11-01 – 2021-09-14 ) 33.33% ownership (2021-09-15 – ) 25% voting rights (2006-11-01 – 2021-09-14 ) 33.33% voting rights (2021-09-15 – )
  • AR HOLDING, ÅRHUS ApS 25% ownership (2006-11-01 – 2021-09-14 ) 33.33% ownership (2021-09-15 – ) 25% voting rights (2006-11-01 – 2021-09-14 ) 33.33% voting rights (2021-09-15 – )
  • JHT GRUPPEN ApS 25% ownership (2006-11-01 – 2021-09-14 ) 33.33% ownership (2021-09-15 – ) 25% voting rights (2006-11-01 – 2021-09-14 ) 33.33% voting rights (2021-09-15 – )
  • ELCEP Gruppen A/S 10% ownership (2006-11-01 – 2021-09-14 ) 20% ownership (2021-09-15 – ) 10% voting rights (2006-11-01 – 2021-09-14 ) 20% voting rights (2021-09-15 – )
  • Jesper Odd Lind
    2006-11-01 – 2019-12-17 25% ownership (2006-11-01 – 2019-12-17 ) 25% voting rights (2006-11-01 – 2019-12-17 )
Directors