DANAS HOLDING ApS

  • Active

  • Registration 30003365
  • APS
  • Established 17 November, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 November, 2006
Address
Skovmindevej 3
C/O Thomas Lindberg
2840 Holte
Denmark
Phone: 20742047
Registration number
Registration 30003365

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Lindberg
    2006-11-17 – 100% ownership (2006-11-17 – ) 100% voting rights (2006-11-17 – )
Legal owners
  • Thomas Lindberg
    2006-11-17 – 100% ownership (2006-11-17 – ) 100% voting rights (2006-11-17 – )
Directors
Subsidiaries
  • RealMæglerne Amagerbro & Kastrup/Tårnby ApS 25% ownership (2018-03-16 – 2019-04-09 ) 66.67% ownership (2019-04-10 – 2021-03-30 ) 50% ownership (2021-03-31 – ) 25% voting rights (2018-03-16 – 2019-04-09 ) 66.67% voting rights (2019-04-10 – 2021-03-30 ) 50% voting rights (2021-03-31 – )
  • RealMæglerne Amagerbro & Kastrup/Tårnby ApS 25% ownership (2018-03-16 – 2019-04-09 ) 66.67% ownership (2019-04-10 – 2021-03-30 ) 50% ownership (2021-03-31 – ) 25% voting rights (2018-03-16 – 2019-04-09 ) 66.67% voting rights (2019-04-10 – 2021-03-30 ) 50% voting rights (2021-03-31 – )
  • RealMæglerne Amagerbro & Kastrup/Tårnby ApS 25% ownership (2018-03-16 – 2019-04-09 ) 66.67% ownership (2019-04-10 – 2021-03-30 ) 50% ownership (2021-03-31 – ) 25% voting rights (2018-03-16 – 2019-04-09 ) 66.67% voting rights (2019-04-10 – 2021-03-30 ) 50% voting rights (2021-03-31 – )
  • Realmæglerne København Administration ApS 100% ownership (2019-06-30 – ) 100% voting rights (2019-06-30 – )
  • RealMæglerne Køge v. Riis & Co. ApS 50% ownership (2022-06-03 – 2022-07-27 ) 10% ownership (2022-07-28 – 2023-05-16 ) 50% voting rights (2022-06-03 – 2022-07-27 ) 10% voting rights (2022-07-28 – 2023-05-16 )
  • RealMæglerne Køge v. Riis & Co. ApS 50% ownership (2022-06-03 – 2022-07-27 ) 10% ownership (2022-07-28 – 2023-05-16 ) 50% voting rights (2022-06-03 – 2022-07-27 ) 10% voting rights (2022-07-28 – 2023-05-16 )
  • Gl Landevej 13 ApS 33.33% ownership (2023-03-10 – ) 33.33% voting rights (2023-03-10 – )