Ny Tjørnegade 19 ApS

  • Active

  • Registration 31777887
  • APS
  • Established 26 August, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 August, 2008
Address
Møllevangs Allé 184
8200 Aarhus N
Denmark
Phone: 86103700
Registration number
Registration 31777887

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Kallestrup Spring
    2021-09-01 – 50% ownership (2021-09-01 – 2021-09-20 ) 100% ownership (2021-09-21 – ) 50% voting rights (2021-09-01 – 2021-09-20 ) 100% voting rights (2021-09-21 – )
  • Carsten Ole Jørgen Vengsgaard
    2021-06-23 – 2021-09-01 33.33% ownership (2021-06-23 – 2021-09-01 ) 33.33% voting rights (2021-06-23 – 2021-09-01 )
  • Lone Brems Dalgaard
    2021-06-23 – 2021-09-01 33.33% ownership (2021-06-23 – 2021-09-01 ) 33.33% voting rights (2021-06-23 – 2021-09-01 )
  • Knud Mahler Jensen
    2021-06-23 – 2021-09-01 33.33% ownership (2021-06-23 – 2021-09-01 ) 33.33% voting rights (2021-06-23 – 2021-09-01 )
Legal owners
  • SPRING INVEST ApS 100% ownership (2021-09-01 – ) 100% voting rights (2021-09-01 – )
  • Ny Tjørnegade 19 ApS 15% ownership (2017-05-08 – 2019-05-14 ) 33.33% ownership (2019-05-15 – 2019-06-22 ) 50% ownership (2019-06-23 – 2021-09-21 ) 15% voting rights (2017-05-08 – 2019-05-14 ) 33.33% voting rights (2019-05-15 – 2019-06-22 ) 50% voting rights (2019-06-23 – 2021-09-21 )
  • KNUD MAHLER ApS 15% ownership (2015-11-30 – 2021-09-01 ) 15% voting rights (2015-11-30 – 2021-09-01 )
  • CARVEN ApS 15% ownership (2015-11-30 – 2021-09-01 ) 15% voting rights (2015-11-30 – 2021-09-01 )
  • ALONE ApS 15% ownership (2015-11-30 – 2021-09-01 ) 15% voting rights (2015-11-30 – 2021-09-01 )
  • JOYGRO ApS 15% ownership (2015-11-17 – 2021-06-23 ) 15% voting rights (2015-11-17 – 2021-06-23 )
  • Ny Tjørnegade 19 ApS 15% ownership (2017-05-08 – 2019-05-14 ) 33.33% ownership (2019-05-15 – 2019-06-22 ) 50% ownership (2019-06-23 – 2021-09-21 ) 15% voting rights (2017-05-08 – 2019-05-14 ) 33.33% voting rights (2019-05-15 – 2019-06-22 ) 50% voting rights (2019-06-23 – 2021-09-21 )
  • SNAAGE ApS 15% ownership (2015-11-30 – 2019-05-15 ) 15% voting rights (2015-11-30 – 2019-05-15 )
  • Ny Tjørnegade 19 ApS 15% ownership (2017-05-08 – 2019-05-14 ) 33.33% ownership (2019-05-15 – 2019-06-22 ) 50% ownership (2019-06-23 – 2021-09-21 ) 15% voting rights (2017-05-08 – 2019-05-14 ) 33.33% voting rights (2019-05-15 – 2019-06-22 ) 50% voting rights (2019-06-23 – 2021-09-21 )
  • I. KRISTENSEN ApS 15% ownership (2015-11-30 – 2017-05-08 ) 15% voting rights (2015-11-30 – 2017-05-08 )
Directors
Subsidiaries
  • Ny Tjørnegade 19 ApS 15% ownership (2017-05-08 – 2019-05-14 ) 33.33% ownership (2019-05-15 – 2019-06-22 ) 50% ownership (2019-06-23 – 2021-09-21 ) 15% voting rights (2017-05-08 – 2019-05-14 ) 33.33% voting rights (2019-05-15 – 2019-06-22 ) 50% voting rights (2019-06-23 – 2021-09-21 )
  • Ny Tjørnegade 19 ApS 15% ownership (2017-05-08 – 2019-05-14 ) 33.33% ownership (2019-05-15 – 2019-06-22 ) 50% ownership (2019-06-23 – 2021-09-21 ) 15% voting rights (2017-05-08 – 2019-05-14 ) 33.33% voting rights (2019-05-15 – 2019-06-22 ) 50% voting rights (2019-06-23 – 2021-09-21 )
  • Ny Tjørnegade 19 ApS 15% ownership (2017-05-08 – 2019-05-14 ) 33.33% ownership (2019-05-15 – 2019-06-22 ) 50% ownership (2019-06-23 – 2021-09-21 ) 15% voting rights (2017-05-08 – 2019-05-14 ) 33.33% voting rights (2019-05-15 – 2019-06-22 ) 50% voting rights (2019-06-23 – 2021-09-21 )