ApS KOMPLEMENTARSELSKABET ÅRHUS OG ROSKILDE HOTELOPSPARING

  • Active

  • Registration 31062055
  • APS
  • Established 15 November, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 November, 2007
Address
Hammershusgade 9
C/O Proark Asset Management I/S
2100 København Ø
Denmark
Phone: 33157474
Registration number
Registration 31062055

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Kaa Andersen
    2015-07-10 – 100% ownership (2015-07-10 – ) 100% voting rights (2015-07-10 – )
  • Jørgen Holm Westergaard
    2012-12-20 – 2019-06-21 45% ownership (2012-12-20 – 2019-06-21 ) 45% voting rights (2012-12-20 – 2019-06-21 )
Legal owners
  • Michael Kaa Andersen
    2015-07-10 – 25% ownership (2014-12-20 – 2015-07-09 ) 33.33% ownership (2015-07-10 – ) 25% voting rights (2014-12-20 – 2015-07-09 ) 33.33% voting rights (2015-07-10 – )
  • MKA PENSIONSOPSPARING A/S 50% ownership (2019-06-21 – ) 50% voting rights (2019-06-21 – )
  • Mogens Halkjær Vilhelmsen
    2014-12-20 – 2019-06-21 20% ownership (2014-12-20 – 2019-06-21 ) 20% voting rights (2014-12-20 – 2019-06-21 )
  • Jørgen Holm Westergaard
    2012-12-20 – 2019-06-21 33.33% ownership (2012-12-20 – 2019-06-21 ) 33.33% voting rights (2012-12-20 – 2019-06-21 )
  • VEJHW ApS 5% ownership (2015-07-10 – 2019-06-21 ) 5% voting rights (2015-07-10 – 2019-06-21 )
  • Michael Kaa Andersen
    2014-12-20 – 2015-07-09 25% ownership (2014-12-20 – 2015-07-09 ) 33.33% ownership (2015-07-10 – ) 25% voting rights (2014-12-20 – 2015-07-09 ) 33.33% voting rights (2015-07-10 – )
  • Lindy Ladefoged Munkholm
    2007-12-29 – 2015-07-09 10% ownership (2007-12-29 – 2015-07-09 ) 10% voting rights (2007-12-29 – 2015-07-09 )
Directors

Employees

ApS KOMPLEMENTARSELSKABET ÅRHUS OG ROSKILDE HOTELOPSPARING has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2021.