DANNERHØJ EJENDOMSINVEST ApS

  • Active

  • Registration 32161405
  • APS
  • Established 4 June, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 June, 2009
Address
Ålborgvej 698
C/O Linda Kolby
9330 Dronninglund
Denmark
Registration number
Registration 32161405

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Linda Kolby
    2016-11-22 – 95% ownership (2022-01-05 – ) 100% ownership (2016-11-22 – 2022-01-04 ) 95% voting rights (2022-01-05 – ) 100% voting rights (2016-11-22 – 2022-01-04 )
Legal owners
  • Marianne Nielsen
    2022-01-05 – 5% ownership (2022-01-05 – ) 5% voting rights (2022-01-05 – )
  • Linda Kolby
    2022-01-05 – 90% ownership (2022-01-05 – ) 100% ownership (2009-06-04 – 2022-01-04 ) 90% voting rights (2022-01-05 – ) 100% voting rights (2009-06-04 – 2022-01-04 )
  • Linda Kolby
    2009-06-04 – 2022-01-04 90% ownership (2022-01-05 – ) 100% ownership (2009-06-04 – 2022-01-04 ) 90% voting rights (2022-01-05 – ) 100% voting rights (2009-06-04 – 2022-01-04 )
  • DANNERHØJ EJENDOMSINVEST ApS 25% ownership (2016-11-22 – 2016-11-22 ) 25% voting rights (2016-11-22 – 2016-11-22 )
Directors
Subsidiaries
  • DANNERHØJ EJENDOMSINVEST ApS 25% ownership (2016-11-22 – 2016-11-22 ) 25% voting rights (2016-11-22 – 2016-11-22 )
  • HAVNØ EJENDOMME ApS 25% ownership (2019-10-01 – 2019-10-31 ) 33.33% ownership (2019-11-01 – 2021-04-25 ) 25% voting rights (2019-10-01 – 2019-10-31 ) 33.33% voting rights (2019-11-01 – 2021-04-25 )
  • HAVNØ EJENDOMME ApS 25% ownership (2019-10-01 – 2019-10-31 ) 33.33% ownership (2019-11-01 – 2021-04-25 ) 25% voting rights (2019-10-01 – 2019-10-31 ) 33.33% voting rights (2019-11-01 – 2021-04-25 )