SYDBYEN ÅRHUS INVEST A/S

  • Active

  • Registration 31151740
  • A/S
  • Established 13 December, 2007

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 13 December, 2007
Address
Jacob Adelborgs Allé 52
C/O Flemming Helge Rasmussen
8240 Risskov
Denmark
Phone: 20728811
Registration number
Registration 31151740

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Boye Madsen
    2020-09-01 – 40% ownership (2020-09-01 – 2021-09-09 ) 50% ownership (2021-09-10 – ) 40% voting rights (2020-09-01 – 2021-09-09 ) 50% voting rights (2021-09-10 – )
  • Flemming Helge Rasmussen
    2013-09-03 – 50% ownership (2013-09-03 – ) 50% voting rights (2013-09-03 – )
Legal owners
  • FHR HOLDING ApS 50% ownership (2013-09-03 – ) 50% voting rights (2013-09-03 – )
  • MADS BOYE HOLDING ApS 33.33% ownership (2020-09-01 – 2021-09-09 ) 50% ownership (2021-09-10 – ) 33.33% voting rights (2020-09-01 – 2021-09-09 ) 50% voting rights (2021-09-10 – )
  • MADS BOYE HOLDING ApS 33.33% ownership (2020-09-01 – 2021-09-09 ) 50% ownership (2021-09-10 – ) 33.33% voting rights (2020-09-01 – 2021-09-09 ) 50% voting rights (2021-09-10 – )
  • LYNGSÅ INVEST ApS 25% ownership (2013-09-03 – 2020-09-01 ) 25% voting rights (2013-09-03 – 2020-09-01 )
  • PJÆK HOLDING ApS 20% ownership (2007-12-13 – 2019-12-31 ) 20% voting rights (2007-12-13 – 2019-12-31 )
  • Lyngså Invest II ApS 10% ownership (2019-12-31 – 2019-12-31 ) 10% voting rights (2019-12-31 – 2019-12-31 )
Directors
Board members