VP FRANKFURT II-A ApS

  • Active

  • Registration 31423341
  • APS
  • Established 8 May, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 May, 2008
Address
Gothersgade 160, 1.th
C/O Hansen Thomsen & Birkenfeldt Advokatpart
1123 København K
Denmark
Phone: 70270199
Registration number
Registration 31423341

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Hansen
    2017-08-25 – 47% ownership (2017-08-25 – 2019-05-07 ) 50% ownership (2019-05-08 – ) 47% voting rights (2017-08-25 – 2019-05-07 ) 50% voting rights (2019-05-08 – )
  • Preben Hydeskov
    2023-06-15 – 50% ownership (2023-06-15 – ) 50% voting rights (2023-06-15 – )
Legal owners
  • Ejendomsanpartsselskabet MARIEHØJ 50% ownership (2023-06-15 – ) 50% voting rights (2023-06-15 – )
  • KR 362 ApS 50% ownership (2020-02-01 – ) 50% voting rights (2020-02-01 – )
  • EJENDOMSANPARTSSELSKABET KRATMOSEHØJ 50% ownership (2020-02-01 – 2023-06-15 ) 50% voting rights (2020-02-01 – 2023-06-15 )
  • Lugano Ejendomme A/S 90% ownership (2017-08-25 – 2019-05-07 ) 100% ownership (2019-05-08 – 2020-02-01 ) 90% voting rights (2017-08-25 – 2019-05-07 ) 100% voting rights (2019-05-08 – 2020-02-01 )
  • Erik Hydeskov
    2017-08-25 – 2019-05-08 5% ownership (2017-08-25 – 2019-05-08 ) 5% voting rights (2017-08-25 – 2019-05-08 )
  • Lugano Ejendomme A/S 90% ownership (2017-08-25 – 2019-05-07 ) 100% ownership (2019-05-08 – 2020-02-01 ) 90% voting rights (2017-08-25 – 2019-05-07 ) 100% voting rights (2019-05-08 – 2020-02-01 )
  • LMN Finance Property Holding Designated Activity Company
    2016-08-29 – 2017-08-25 90% ownership (2016-08-29 – 2017-08-25 ) 90% voting rights (2016-08-29 – 2017-08-25 )
  • Gefion Group Holdco III A/S 100% ownership (2008-05-23 – 2016-08-28 ) 5% ownership (2016-08-29 – 2017-08-25 ) 100% voting rights (2008-05-23 – 2016-08-28 ) 5% voting rights (2016-08-29 – 2017-08-25 )
  • Gefion Group Holdco III A/S 100% ownership (2008-05-23 – 2016-08-28 ) 5% ownership (2016-08-29 – 2017-08-25 ) 100% voting rights (2008-05-23 – 2016-08-28 ) 5% voting rights (2016-08-29 – 2017-08-25 )
Directors