EJENDOMSSELSKABET DALGAS ALLÉ 1-3 A/S

  • Active

  • Registration 31592666
  • A/S
  • Established 1 July, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 July, 2008
Address
Balagervej 33
C/O Mads Dissing
8260 Viby J
Denmark
Phone: 23461090
Registration number
Registration 31592666

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Frandsen
    2020-06-18 – 2021-09-01 25% ownership (2020-06-18 – 2021-09-01 ) 25% voting rights (2020-06-18 – 2021-09-01 )
  • Jan Sandahl Jørgensen
    2020-06-18 – 2021-09-01 25% ownership (2020-06-18 – 2021-09-01 ) 25% voting rights (2020-06-18 – 2021-09-01 )
  • Mads Dissing Pedersen
    2019-03-01 – 2020-06-18 43% ownership (2019-03-01 – 2020-06-18 ) 50% ownership (2021-09-01 – ) 43% voting rights (2019-03-01 – 2020-06-18 ) 50% voting rights (2021-09-01 – )
  • Rasmus Dissing Pedersen
    2019-03-01 – 2020-06-18 43% ownership (2019-03-01 – 2020-06-18 ) 50% ownership (2021-09-01 – ) 43% voting rights (2019-03-01 – 2020-06-18 ) 50% voting rights (2021-09-01 – )
  • Carna Hopff Pedersen
    2011-04-01 – 2019-03-01 70% ownership (2011-04-01 – 2019-03-01 ) 70% voting rights (2011-04-01 – 2019-03-01 )
Legal owners
  • Dissing Company ApS 100% ownership (2022-02-04 – 2022-03-22 ) 100% voting rights (2022-02-04 – 2022-03-22 )
  • CLP HOLDING ApS 100% ownership (2021-09-01 – 2022-02-03 ) 100% voting rights (2021-09-01 – 2022-02-03 )
  • DC2 Ejendomme ApS 100% ownership (2008-10-31 – 2020-06-17 ) 50% ownership (2020-06-18 – 2021-09-01 ) 100% voting rights (2008-10-31 – 2020-06-17 ) 50% voting rights (2020-06-18 – 2021-09-01 )
  • EJENDOMSSELSKABET MIDTJYLLAND ApS 50% ownership (2020-06-18 – 2021-09-01 ) 50% voting rights (2020-06-18 – 2021-09-01 )
  • DC2 Ejendomme ApS 100% ownership (2008-10-31 – 2020-06-17 ) 50% ownership (2020-06-18 – 2021-09-01 ) 100% voting rights (2008-10-31 – 2020-06-17 ) 50% voting rights (2020-06-18 – 2021-09-01 )
Directors
Board members