ØSTERGADE 25 ApS

  • Active

  • Registration 30707141
  • APS
  • Established 5 July, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 July, 2007
Address
Trudslevvej 163
C/O Henrik Balleby Madsen
9480 Løkken
Denmark
Phone: 40524070
Registration number
Registration 30707141

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tim Balleby Berg
    2019-06-30 – 50% ownership (2019-06-30 – ) 50% voting rights (2019-06-30 – )
  • Henrik Balleby Madsen
    2019-06-30 – 50% ownership (2019-06-30 – ) 50% voting rights (2019-06-30 – )
  • Anne Kolding Sørensen
    2012-04-20 – 2019-06-30 25% ownership (2012-04-20 – 2019-06-30 ) 25% voting rights (2012-04-20 – 2019-06-30 )
  • Nicolai Kolding Sørensen Süberkrüb
    2012-04-20 – 2019-06-30 25% ownership (2012-04-20 – 2019-06-30 ) 25% voting rights (2012-04-20 – 2019-06-30 )
  • Thomas Ledet
    2007-10-12 – 2019-06-30 12.5% ownership (2007-10-12 – 2019-06-30 ) 12.5% voting rights (2007-10-12 – 2019-06-30 )
  • Christine Ledet
    2007-10-12 – 2019-06-30 12.5% ownership (2007-10-12 – 2019-06-30 ) 12.5% voting rights (2007-10-12 – 2019-06-30 )
  • Malene Ledet Risager
    2007-10-12 – 2019-06-30 12.5% ownership (2007-10-12 – 2019-06-30 ) 12.5% voting rights (2007-10-12 – 2019-06-30 )
  • Andreas Ledet
    2007-10-12 – 2019-06-30 12.5% ownership (2007-10-12 – 2019-06-30 ) 12.5% voting rights (2007-10-12 – 2019-06-30 )
Legal owners
  • Balleby Invest ApS 100% ownership (2019-06-30 – ) 100% voting rights (2019-06-30 – )
  • MATCH ApS 50% ownership (2007-07-05 – 2019-06-30 ) 50% voting rights (2007-07-05 – 2019-06-30 )
  • NAKS EJENDOMME ApS 50% ownership (2012-04-20 – 2019-06-30 ) 50% voting rights (2012-04-20 – 2019-06-30 )
Directors

Employees

ØSTERGADE 25 ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 June, 2019.