PALMA EJENDOMME A/S

  • Inactive

  • Registration 29932883
  • A/S
  • Established 9 October, 2006
  • Dissolved 20 September, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 9 October, 2006 Dissolved 20 September, 2019
Address
Fuglevænget 17
C/O Robert Andersen
9000 Aalborg
Denmark
Registration number
Registration 29932883

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Laurits Toft
    2012-11-21 – 2019-09-20 33.33% ownership (2012-11-21 – 2019-09-20 ) 33.33% voting rights (2012-11-21 – 2019-09-20 )
  • Frede Clausen
    2012-11-21 – 2019-09-20 33.33% ownership (2012-11-21 – 2019-09-20 ) 33.33% voting rights (2012-11-21 – 2019-09-20 )
  • Robert Andersen
    2012-11-21 – 2019-09-20 33.33% ownership (2012-11-21 – 2019-09-20 ) 33.33% voting rights (2012-11-21 – 2019-09-20 )
Legal owners
  • FREDE CLAUSEN HOLDING ApS 20% ownership (2018-06-30 – 2019-01-01 ) 33.33% ownership (2019-01-02 – 2019-09-20 ) 20% voting rights (2018-06-30 – 2019-01-01 ) 33.33% voting rights (2019-01-02 – 2019-09-20 )
  • Jacoline ApS 20% ownership (2018-07-02 – 2019-01-01 ) 33.33% ownership (2019-01-02 – 2019-09-20 ) 20% voting rights (2018-07-02 – 2019-01-01 ) 33.33% voting rights (2019-01-02 – 2019-09-20 )
  • EJENDOMSSELSKABET ERIKSTRUP A/S 20% ownership (2016-05-08 – 2019-01-01 ) 33.33% ownership (2019-01-02 – 2019-09-20 ) 20% voting rights (2016-05-08 – 2019-01-01 ) 33.33% voting rights (2019-01-02 – 2019-09-20 )
  • Martin Slots Pedersen
    2018-01-05 – 2019-01-02 10% ownership (2018-01-05 – 2019-01-02 ) 10% voting rights (2018-01-05 – 2019-01-02 )
  • Karina Slots Pedersen
    2018-01-05 – 2019-01-02 10% ownership (2018-01-05 – 2019-01-02 ) 10% voting rights (2018-01-05 – 2019-01-02 )
  • FREDE CLAUSEN HOLDING ApS 20% ownership (2018-06-30 – 2019-01-01 ) 33.33% ownership (2019-01-02 – 2019-09-20 ) 20% voting rights (2018-06-30 – 2019-01-01 ) 33.33% voting rights (2019-01-02 – 2019-09-20 )
  • EJENDOMSSELSKABET ERIKSTRUP A/S 20% ownership (2016-05-08 – 2019-01-01 ) 33.33% ownership (2019-01-02 – 2019-09-20 ) 20% voting rights (2016-05-08 – 2019-01-01 ) 33.33% voting rights (2019-01-02 – 2019-09-20 )
  • Jacoline ApS 20% ownership (2018-07-02 – 2019-01-01 ) 33.33% ownership (2019-01-02 – 2019-09-20 ) 20% voting rights (2018-07-02 – 2019-01-01 ) 33.33% voting rights (2019-01-02 – 2019-09-20 )
  • Robert Andersen
    2012-11-21 – 2018-07-02 20% ownership (2012-11-21 – 2018-07-02 ) 20% voting rights (2012-11-21 – 2018-07-02 )
  • Frede Clausen
    2012-11-21 – 2018-06-30 20% ownership (2012-11-21 – 2018-06-30 ) 20% voting rights (2012-11-21 – 2018-06-30 )
  • Jim Bøjesen Hessellund Pedersen
    2012-11-21 – 2018-01-05 20% ownership (2012-11-21 – 2018-01-05 ) 20% voting rights (2012-11-21 – 2018-01-05 )
  • Laurits Toft
    2012-11-21 – 2016-05-07 20% ownership (2012-11-21 – 2016-05-07 ) 20% voting rights (2012-11-21 – 2016-05-07 )
Board members