Ejendomsselskabet Sønderjysk Invest ApS

  • Active

  • Registration 31937337
  • APS
  • Established 9 January, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 January, 2009
Address
Låsledvej 1B
6630 Rødding
Denmark
Phone: 20861196
Registration number
Registration 31937337

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Aileen Megan Kraft
    2021-12-10 – 100% ownership (2021-12-10 – ) 100% voting rights (2021-12-10 – )
  • Lisbeth Merethe Nielsen
    2018-07-01 – 2021-12-10 37.04% ownership (2020-08-17 – 2021-12-10 ) 66.67% ownership (2018-07-01 – 2020-08-16 ) 37.04% voting rights (2020-08-17 – 2021-12-10 ) 66.67% voting rights (2018-07-01 – 2020-08-16 )
  • Jørgen Lund
    2017-09-30 – 2020-12-30 33.33% ownership (2017-09-30 – 2020-08-16 ) 62.96% ownership (2020-08-17 – 2020-12-30 ) 33.33% voting rights (2017-09-30 – 2020-08-16 ) 62.96% voting rights (2020-08-17 – 2020-12-30 )
Legal owners
  • EJENDOMSSELSKABET AF 30.11 2010 ApS 100% ownership (2021-12-10 – ) 100% voting rights (2021-12-10 – )
  • Kanmankan ApS 66.67% ownership (2020-06-30 – 2020-08-16 ) 33.33% ownership (2020-08-17 – 2021-12-10 ) 66.67% voting rights (2020-06-30 – 2020-08-16 ) 33.33% voting rights (2020-08-17 – 2021-12-10 )
  • Jørgen Lund
    2020-08-17 – 2020-12-30 33.33% ownership (2011-01-01 – 2020-08-16 ) 50% ownership (2020-08-17 – 2020-12-30 ) 33.33% voting rights (2011-01-01 – 2020-08-16 ) 50% voting rights (2020-08-17 – 2020-12-30 )
  • Jørgen Lund
    2011-01-01 – 2020-08-16 33.33% ownership (2011-01-01 – 2020-08-16 ) 50% ownership (2020-08-17 – 2020-12-30 ) 33.33% voting rights (2011-01-01 – 2020-08-16 ) 50% voting rights (2020-08-17 – 2020-12-30 )
  • Kanmankan ApS 66.67% ownership (2020-06-30 – 2020-08-16 ) 33.33% ownership (2020-08-17 – 2021-12-10 ) 66.67% voting rights (2020-06-30 – 2020-08-16 ) 33.33% voting rights (2020-08-17 – 2021-12-10 )
  • Lisbeth Merethe Nielsen
    2018-07-01 – 2020-06-30 66.67% ownership (2018-07-01 – 2020-06-30 ) 66.67% voting rights (2018-07-01 – 2020-06-30 )
  • 2A Invest Salling ApS 66.67% ownership (2011-01-01 – 2017-09-30 ) 66.67% voting rights (2011-01-01 – 2017-09-30 )
Directors