EJENDOMSSELSKABET LUNDEVEJ 1 ApS

  • Active

  • Registration 29919372
  • APS
  • Established 22 September, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 September, 2006
Address
Baltorpbakken 1
2750 Ballerup
Denmark
Phone: 31684567
Registration number
Registration 29919372

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Susanne Kjeldsen
    2019-10-01 – 1% ownership (2021-12-13 – ) 25% ownership (2019-10-01 – 2021-12-07 ) 100% ownership (2021-12-08 – 2021-12-12 ) 25% voting rights (2019-10-01 – 2021-12-07 ) 100% voting rights (2021-12-08 – )
  • Anders Nørgaard Kjeldsen
    2019-10-01 – 2021-12-08 25% ownership (2019-10-01 – 2021-12-08 ) 33% ownership (2021-12-13 – ) 25% voting rights (2019-10-01 – 2021-12-08 )
  • Christian Nørgaard Kjeldsen
    2019-10-01 – 2021-12-08 25% ownership (2019-10-01 – 2021-12-08 ) 33% ownership (2021-12-13 – ) 25% voting rights (2019-10-01 – 2021-12-08 )
  • Frederik Nørgaard Kjeldsen
    2019-10-01 – 2021-12-08 25% ownership (2019-10-01 – 2021-12-08 ) 33% ownership (2021-12-13 – ) 25% voting rights (2019-10-01 – 2021-12-08 )
  • Kirsten Rasmussen
    2006-09-22 – 2019-10-01 100% ownership (2006-09-22 – 2019-10-01 ) 100% voting rights (2006-09-22 – 2019-10-01 )
Legal owners
  • NØRGAARD SKØDT EJENDOMME ApS 100% ownership (2019-10-01 – ) 100% voting rights (2019-10-01 – )
  • Susanne Kjeldsen
    2019-10-31 – 2019-10-31 25% ownership (2019-10-31 – 2019-10-31 ) 25% voting rights (2019-10-31 – 2019-10-31 )
  • ANK 2016 Holding ApS 25% ownership (2019-10-31 – 2019-10-31 ) 25% voting rights (2019-10-31 – 2019-10-31 )
  • KIRSTEN RASMUSSEN HOLDING ApS 100% ownership (2006-09-22 – 2019-10-01 ) 100% voting rights (2006-09-22 – 2019-10-01 )
  • CNK 2017 Holding ApS 25% ownership (2019-10-01 – 2019-10-01 ) 25% voting rights (2019-10-01 – 2019-10-01 )
  • FNK 2017 Holding ApS 25% ownership (2019-10-01 – 2019-10-01 ) 25% voting rights (2019-10-01 – 2019-10-01 )
Directors