Ejendomsselskabet Tostrupvej 1 ApS

  • Active

  • Registration 29972346
  • APS
  • Established 23 October, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 October, 2006
Address
Aalborgvej 158
C/O Lars Olsen
8800 Viborg
Denmark
Phone: 40411650
Registration number
Registration 29972346

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Olsen
    2018-11-05 – 50% ownership (2018-11-05 – ) 50% voting rights (2018-11-05 – )
  • Svend Bruno Simonsen
    2018-11-05 – 50% ownership (2018-11-05 – ) 50% voting rights (2018-11-05 – )
  • Freddy Damholdt
    2018-11-05 – 2024-12-31 50% ownership (2018-11-05 – 2024-12-31 ) 50% voting rights (2018-11-05 – 2024-12-31 )
  • Karina Rasmussen
    2018-08-24 – 2018-11-05 100% ownership (2018-08-24 – 2018-11-05 ) 100% voting rights (2018-08-24 – 2018-11-05 )
  • Peter Haaning Aggerholm
    2018-07-01 – 2018-08-24 50% ownership (2018-08-24 – 2018-08-24 ) 100% ownership (2018-07-01 – 2018-08-23 ) 50% voting rights (2018-08-24 – 2018-08-24 ) 100% voting rights (2018-07-01 – 2018-08-23 )
Legal owners
  • B.B.S. HOLDING ApS 25% ownership (2009-06-19 – 2018-07-01 ) 50% ownership (2024-12-31 – ) 25% voting rights (2009-06-19 – 2018-07-01 ) 50% voting rights (2024-12-31 – )
  • LARS OLSEN HOLDING REGISTRERET REVISIONSANPARTSSELSKAB 25% ownership (2009-06-19 – 2018-07-01 ) 50% ownership (2024-12-31 – ) 25% voting rights (2009-06-19 – 2018-07-01 ) 50% voting rights (2024-12-31 – )
  • KPA Holding Viborg IVS 100% ownership (2018-07-01 – 2018-11-05 ) 100% voting rights (2018-07-01 – 2018-11-05 )
  • F D HOLDING ApS 50% ownership (2009-06-19 – 2018-07-01 ) 50% voting rights (2009-06-19 – 2018-07-01 )
  • B.B.S. HOLDING ApS 25% ownership (2009-06-19 – 2018-07-01 ) 50% ownership (2024-12-31 – ) 25% voting rights (2009-06-19 – 2018-07-01 ) 50% voting rights (2024-12-31 – )
  • LARS OLSEN HOLDING REGISTRERET REVISIONSANPARTSSELSKAB 25% ownership (2009-06-19 – 2018-07-01 ) 50% ownership (2024-12-31 – ) 25% voting rights (2009-06-19 – 2018-07-01 ) 50% voting rights (2024-12-31 – )
Directors
Board members