NORTH PROPERTY ASSET MANAGEMENT ApS

  • Inactive

  • Registration 31874238
  • APS
  • Established 2 December, 2008
  • Dissolved 20 December, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 December, 2008 Dissolved 20 December, 2017
Address
Hovedgaden 22, 2.tv
2970 Hørsholm
Denmark
Registration number
Registration 31874238

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Philip Marker
    2008-12-02 – 2017-12-20 100% ownership (2008-12-02 – 2017-12-20 ) 100% voting rights (2008-12-02 – 2017-12-20 )
Legal owners
  • OAK HOUSE INVEST ApS 50% ownership (2014-06-30 – 2016-04-30 ) 100% ownership (2016-05-01 – 2017-12-20 ) 50% voting rights (2014-06-30 – 2016-04-30 ) 100% voting rights (2016-05-01 – 2017-12-20 )
  • HANNIBAL INVEST ApS 50% ownership (2014-06-30 – 2016-05-01 ) 50% voting rights (2014-06-30 – 2016-05-01 )
  • OAK HOUSE INVEST ApS 50% ownership (2014-06-30 – 2016-04-30 ) 100% ownership (2016-05-01 – 2017-12-20 ) 50% voting rights (2014-06-30 – 2016-04-30 ) 100% voting rights (2016-05-01 – 2017-12-20 )
Board members

Employees

NORTH PROPERTY ASSET MANAGEMENT ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2017.