Greenbuildings Portefølje ApS

  • Active

  • Registration 30074688
  • APS
  • Established 2 November, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 2 November, 2006
Address
Halkærgårdvej 1
C/O Peder Jensen Pedersen
9230 Svenstrup J
Denmark
Registration number
Registration 30074688

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Skovgård Pedersen
    2022-12-08 – 50% ownership (2022-12-08 – 2024-04-14 ) 100% ownership (2024-04-15 – ) 50% voting rights (2022-12-08 – 2024-04-14 ) 100% voting rights (2024-04-15 – )
  • Jesper Kirkelund Plauborg
    2022-04-30 – 2024-04-15 50% ownership (2022-04-30 – 2024-04-15 ) 50% voting rights (2022-04-30 – 2024-04-15 )
  • Henriette Skovgård
    2019-11-01 – 2022-12-08 50% ownership (2019-11-01 – 2022-12-08 ) 50% voting rights (2019-11-01 – 2022-12-08 )
  • Knud Hansen Plauborg
    2019-11-01 – 2022-04-30 50% ownership (2019-11-01 – 2022-04-30 ) 50% voting rights (2019-11-01 – 2022-04-30 )
  • Preben Dyrvig Nielsen
    2015-11-20 – 2019-11-01 100% ownership (2015-11-20 – 2019-11-01 ) 100% voting rights (2015-11-20 – 2019-11-01 )
Legal owners
  • Greenbuildings ApS 100% ownership (2019-11-18 – ) 100% voting rights (2019-11-18 – )
  • Greenbuildings Samlet ApS 50% ownership (2019-11-01 – 2019-11-18 ) 50% voting rights (2019-11-01 – 2019-11-18 )
  • Plauborg Promotion ApS 50% ownership (2019-11-01 – 2019-11-18 ) 50% voting rights (2019-11-01 – 2019-11-18 )
  • Preben Dyrvig Nielsen
    2015-11-20 – 2019-11-01 100% ownership (2015-11-20 – 2019-11-01 ) 100% voting rights (2015-11-20 – 2019-11-01 )
Directors