ENGLANDSGADE 22 ApS

  • Active

  • Registration 31590671
  • APS
  • Established 1 July, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2008
Address
Standtvedvej 4
5320 Agedrup
Denmark
Phone: 23281410
Registration number
Registration 31590671

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tony Hamilton
    2008-08-12 – 50% ownership (2008-08-12 – 2024-06-30 ) 100% ownership (2024-07-01 – ) 50% voting rights (2008-08-12 – 2024-06-30 ) 100% voting rights (2024-07-01 – )
  • Jan Flemming Jørgensen
    2008-08-12 – 2024-07-01 50% ownership (2008-08-12 – 2024-07-01 ) 50% voting rights (2008-08-12 – 2024-07-01 )
Legal owners
  • HAMILTON HOLDING ApS 50% ownership (2008-08-12 – 2024-06-30 ) 100% ownership (2024-07-01 – ) 50% voting rights (2008-08-12 – 2024-06-30 ) 100% voting rights (2024-07-01 – )
  • ORIENT HOLDING ApS 50% ownership (2008-08-12 – 2024-07-01 ) 50% voting rights (2008-08-12 – 2024-07-01 )
  • HAMILTON HOLDING ApS 50% ownership (2008-08-12 – 2024-06-30 ) 100% ownership (2024-07-01 – ) 50% voting rights (2008-08-12 – 2024-06-30 ) 100% voting rights (2024-07-01 – )
Directors

Employees

ENGLANDSGADE 22 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2019.