Ejendommen Kirstinekjær ApS

  • Active

  • Registration 29846693
  • APS
  • Established 5 September, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 September, 2006
Address
Nymarksvej 41
8320 Mårslet
Denmark
Registration number
Registration 29846693

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Max Christian Adelsbøll
    2020-10-30 – 2021-12-31 26.4% ownership (2020-10-30 – 2021-12-31 ) 26.4% voting rights (2020-10-30 – 2021-12-31 )
  • Helle Reinhold Røsfeld
    2020-10-30 – 2021-12-31 49% ownership (2020-10-30 – 2021-12-31 ) 49% voting rights (2020-10-30 – 2021-12-31 )
  • Pernille Lindberg
    2006-09-05 – 2020-10-30 12% ownership (2006-09-05 – 2020-10-30 ) 100% voting rights (2006-09-05 – 2020-10-30 )
  • Philip Lindberg Bertelsen
    2006-09-05 – 2020-10-30 44% ownership (2006-09-05 – 2020-10-30 )
  • Rikke Lindberg Bertelsen
    2006-09-05 – 2020-10-30 44% ownership (2006-09-05 – 2020-10-30 )
Legal owners
  • ASCASO ApS 10% ownership (2021-12-31 – ) 10% voting rights (2021-12-31 – )
  • Henrik Andreasen Holst
    2021-12-31 – 5% ownership (2021-12-31 – ) 5% voting rights (2021-12-31 – )
  • Helle Reinhold Røsfeld
    2020-10-30 – 33.33% ownership (2020-10-30 – ) 33.33% voting rights (2020-10-30 – )
  • Peter Wilhjelm Ravn
    2021-12-31 – 5% ownership (2021-12-31 – ) 5% voting rights (2021-12-31 – )
  • Manam Holding ApS 20% ownership (2020-10-30 – 2021-12-30 ) 25% ownership (2021-12-31 – 2023-06-25 ) 33.33% ownership (2023-06-26 – ) 20% voting rights (2020-10-30 – 2021-12-30 ) 25% voting rights (2021-12-31 – 2023-06-25 ) 33.33% voting rights (2023-06-26 – )
  • Manam Holding ApS 20% ownership (2020-10-30 – 2021-12-30 ) 25% ownership (2021-12-31 – 2023-06-25 ) 33.33% ownership (2023-06-26 – ) 20% voting rights (2020-10-30 – 2021-12-30 ) 25% voting rights (2021-12-31 – 2023-06-25 ) 33.33% voting rights (2023-06-26 – )
  • Max Christian Adelsbøll
    2020-10-30 – 2021-12-31 25% ownership (2020-10-30 – 2021-12-31 ) 25% voting rights (2020-10-30 – 2021-12-31 )
  • Manam Holding ApS 20% ownership (2020-10-30 – 2021-12-30 ) 25% ownership (2021-12-31 – 2023-06-25 ) 33.33% ownership (2023-06-26 – ) 20% voting rights (2020-10-30 – 2021-12-30 ) 25% voting rights (2021-12-31 – 2023-06-25 ) 33.33% voting rights (2023-06-26 – )
  • PLB HOLDING ApS 33.33% ownership (2006-09-05 – 2020-10-30 ) 0% voting rights (2006-09-05 – 2020-10-30 )
  • RLB HOLDING ApS 33.33% ownership (2006-09-05 – 2020-10-30 ) 0% voting rights (2006-09-05 – 2020-10-30 )
  • PHIRIK ApS 33.33% ownership (2006-09-05 – 2020-10-30 ) 100% voting rights (2006-09-05 – 2020-10-30 )
Directors
Board members