KOMPLEMENTARSELSKABET NC DANSKE EJENDOMME 1 ApS

  • Active

  • Registration 31896401
  • APS
  • Established 28 December, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 28 December, 2008
Address
Skovfyrvangen 7
C/O Torben Brandt Rasmussen
5270 Odense N
Denmark
Phone: 22106611
Registration number
Registration 31896401

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Brandt Rasmussen
    2017-01-01 – 25.83% ownership (2017-01-01 – 2022-12-30 ) 40.32% ownership (2022-12-31 – ) 25.83% voting rights (2017-01-01 – 2022-12-30 ) 40.32% voting rights (2022-12-31 – )
Legal owners
  • KH FLEX ApS 15% ownership (2014-05-19 – 2022-12-30 ) 20% ownership (2022-12-31 – ) 15% voting rights (2014-05-19 – 2022-12-30 ) 20% voting rights (2022-12-31 – )
  • Ulrik Bisgaard Hintze
    2014-05-19 – 5% ownership (2014-05-19 – ) 5% voting rights (2014-05-19 – )
  • JEPATO ApS 33.33% ownership (2017-01-01 – ) 33.33% voting rights (2017-01-01 – )
  • SEDEN EJENDOMSINVEST ApS 5% ownership (2015-01-01 – 2022-12-30 ) 10% ownership (2022-12-31 – ) 5% voting rights (2015-01-01 – 2022-12-30 ) 10% voting rights (2022-12-31 – )
  • Kristian Martin Ramm-Larsen
    2014-05-19 – 10% ownership (2014-05-19 – ) 10% voting rights (2014-05-19 – )
  • Kristian Korsgaard Thomsen
    2014-05-19 – 2022-12-31 5% ownership (2014-05-19 – 2022-12-31 ) 5% voting rights (2014-05-19 – 2022-12-31 )
  • Carsten Højborg Gjørtsvang
    2014-05-19 – 2022-12-31 10% ownership (2014-05-19 – 2022-12-31 ) 10% voting rights (2014-05-19 – 2022-12-31 )
  • KH FLEX ApS 15% ownership (2014-05-19 – 2022-12-30 ) 20% ownership (2022-12-31 – ) 15% voting rights (2014-05-19 – 2022-12-30 ) 20% voting rights (2022-12-31 – )
  • SEDEN EJENDOMSINVEST ApS 5% ownership (2015-01-01 – 2022-12-30 ) 10% ownership (2022-12-31 – ) 5% voting rights (2015-01-01 – 2022-12-30 ) 10% voting rights (2022-12-31 – )
  • Jan Henrik Drøschler
    2014-05-19 – 2017-01-01 5% ownership (2014-05-19 – 2017-01-01 ) 5% voting rights (2014-05-19 – 2017-01-01 )
Directors
Board members