SVANE KØGE HOLDING ApS
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Active
- Registration 31475813
- APS
- Established 26 May, 2008
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Ahlstrøm Olsen
2008-05-26 – 50% ownership (2008-05-26 – ) 50% voting rights (2008-05-26 – ) -
Nicklas Ingemann Christensen
2008-05-26 – 2008-05-26 25% ownership (2008-05-26 – 2008-05-26 ) 25% voting rights (2008-05-26 – 2008-05-26 ) -
Linda Ahlstrøm Christensen
2008-05-26 – 2008-05-26 25% ownership (2008-05-26 – 2008-05-26 ) 25% voting rights (2008-05-26 – 2008-05-26 )
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- Legal owners
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JUNOLI Holding ApS 50% ownership (2023-07-11 – ) 50% voting rights (2023-07-11 – )
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JO-EM Holding ApS 50% ownership (2023-07-11 – ) 50% voting rights (2023-07-11 – )
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Ny Svane Køge Holding ApS 100% ownership (2023-07-06 – 2023-07-11 ) 100% voting rights (2023-07-06 – 2023-07-11 )
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Henrik Ahlstrøm Olsen
2008-05-26 – 2023-07-06 50% ownership (2008-05-26 – 2023-07-06 ) 50% voting rights (2008-05-26 – 2023-07-06 ) -
Nicklas Ingemann Christensen
2008-05-26 – 2023-07-06 25% ownership (2008-05-26 – 2023-07-06 ) 25% voting rights (2008-05-26 – 2023-07-06 ) -
Linda Ahlstrøm Christensen
2008-05-26 – 2023-07-06 25% ownership (2008-05-26 – 2023-07-06 ) 25% voting rights (2008-05-26 – 2023-07-06 )
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- Directors
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Henrik Ahlstrøm Olsen
2008-05-26 – -
Henrik Ahlstrøm Olsen
2008-05-26 – 2017-08-30
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- Board members
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Nicklas Ingemann Christensen
2008-05-26 – -
Henrik Ahlstrøm Olsen
2008-05-26 – -
Linda Ahlstrøm Christensen
2008-05-26 – -
Henrik Ahlstrøm Olsen
2008-05-26 – 2017-08-30 -
Linda Ahlstrøm Christensen
2008-05-26 – 2017-08-30 -
Nicklas Ingemann Christensen
2008-05-26 – 2017-08-30 -
Jørn Preben Kulle
2008-05-26 – 2009-09-16
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- Subsidiaries
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LR Ejendomsudlejning ApS 100% ownership (2020-01-29 – ) 100% voting rights (2020-01-29 – )
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DAH EJENDOMME KØGE ApS 100% ownership (2011-09-02 – ) 100% voting rights (2011-09-02 – )
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KØGE DÆKCENTER ApS 100% ownership (2015-01-06 – ) 100% voting rights (2015-01-06 – )
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HPN Ejendomme ApS 50% ownership (2016-02-11 – ) 50% voting rights (2016-02-11 – )
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MHPN Ejendomme ApS 50% ownership (2023-01-01 – ) 50% voting rights (2023-01-01 – )
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