PALÆ KØBENHAVN ApS

  • Active

  • Registration 30174534
  • APS
  • Established 21 December, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 December, 2006
Address
Amaliegade 3, 5.
C/O RED Property Advisers P/S
1256 København K
Denmark
Registration number
Registration 30174534

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicholas Thurø
    2014-01-01 – 25.42% ownership (2023-01-01 – 2023-12-31 ) 26.5% ownership (2024-01-01 – ) 26.92% ownership (2014-01-01 – 2022-12-31 ) 25.42% voting rights (2023-01-01 – 2023-12-31 ) 26.5% voting rights (2024-01-01 – ) 26.92% voting rights (2014-01-01 – 2022-12-31 )
Legal owners
  • Lior Koren
    2021-01-01 – 5% ownership (2020-01-01 – 2020-12-31 ) 10% ownership (2021-01-01 – ) 5% voting rights (2020-01-01 – 2020-12-31 ) 10% voting rights (2021-01-01 – )
  • EMILIE INVEST HOLDING ApS 15% ownership (2015-08-26 – 2021-12-31 ) 10% ownership (2022-01-01 – ) 15% voting rights (2015-08-26 – 2021-12-31 ) 10% voting rights (2022-01-01 – )
  • Nicholas Thurø
    2014-01-01 – 25% ownership (2014-01-01 – ) 25% voting rights (2014-01-01 – )
  • Kjeld Pedersen
    2015-01-01 – 10% ownership (2015-01-01 – ) 10% voting rights (2015-01-01 – )
  • Kim Søberg Petersen
    2023-01-01 – 5% ownership (2023-01-01 – ) 5% voting rights (2023-01-01 – )
  • Anders Kristian Krogh Olsen
    2022-01-01 – 10% ownership (2022-01-01 – ) 10% voting rights (2022-01-01 – )
  • Jesper Bruce-Anderson
    2020-01-01 – 5% ownership (2015-01-01 – 2019-12-31 ) 10% ownership (2020-01-01 – ) 5% voting rights (2015-01-01 – 2019-12-31 ) 10% voting rights (2020-01-01 – )
  • Bo Svensen-Stevns
    2022-01-01 – 2024-01-01 10% ownership (2022-01-01 – 2024-01-01 ) 15% ownership (2014-01-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2021-12-31 ) 10% voting rights (2022-01-01 – 2024-01-01 ) 15% voting rights (2014-01-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2021-12-31 )
  • Bjarne Jensen
    2015-01-01 – 2023-01-01 5% ownership (2015-01-01 – 2023-01-01 ) 5% voting rights (2015-01-01 – 2023-01-01 )
  • Bo Svensen-Stevns
    2021-01-01 – 2021-12-31 10% ownership (2022-01-01 – 2024-01-01 ) 15% ownership (2014-01-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2021-12-31 ) 10% voting rights (2022-01-01 – 2024-01-01 ) 15% voting rights (2014-01-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2021-12-31 )
  • EMILIE INVEST HOLDING ApS 15% ownership (2015-08-26 – 2021-12-31 ) 10% ownership (2022-01-01 – ) 15% voting rights (2015-08-26 – 2021-12-31 ) 10% voting rights (2022-01-01 – )
  • PENGEKASSEN ApS 25% ownership (2015-01-01 – 2019-12-31 ) 20% ownership (2020-01-01 – 2021-01-01 ) 25% voting rights (2015-01-01 – 2019-12-31 ) 15% voting rights (2020-01-01 – 2021-01-01 )
  • Lior Koren
    2020-01-01 – 2020-12-31 5% ownership (2020-01-01 – 2020-12-31 ) 10% ownership (2021-01-01 – ) 5% voting rights (2020-01-01 – 2020-12-31 ) 10% voting rights (2021-01-01 – )
  • Bo Svensen-Stevns
    2014-01-01 – 2020-12-31 10% ownership (2022-01-01 – 2024-01-01 ) 15% ownership (2014-01-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2021-12-31 ) 10% voting rights (2022-01-01 – 2024-01-01 ) 15% voting rights (2014-01-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2021-12-31 )
  • PENGEKASSEN ApS 25% ownership (2015-01-01 – 2019-12-31 ) 20% ownership (2020-01-01 – 2021-01-01 ) 25% voting rights (2015-01-01 – 2019-12-31 ) 15% voting rights (2020-01-01 – 2021-01-01 )
  • Jesper Bruce-Anderson
    2015-01-01 – 2019-12-31 5% ownership (2015-01-01 – 2019-12-31 ) 10% ownership (2020-01-01 – ) 5% voting rights (2015-01-01 – 2019-12-31 ) 10% voting rights (2020-01-01 – )
  • Kristian Vinggaard
    2014-01-01 – 2015-08-25 15% ownership (2014-01-01 – 2015-08-25 ) 15% voting rights (2014-01-01 – 2015-08-25 )
  • Claus Bælum
    2014-01-01 – 2014-12-31 25% ownership (2014-01-01 – 2014-12-31 ) 25% voting rights (2014-01-01 – 2014-12-31 )
Directors