MURGADE 5 ApS

  • Active

  • Registration 32288790
  • APS
  • Established 30 June, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 June, 2009
Address
Vester Voldgade 104, st.th
C/O Ejendomskontoret
1552 København V
Denmark
Phone: 35557655
Registration number
Registration 32288790

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Wilhelm Bergengren
    2022-06-01 – 100% ownership (2022-06-01 – ) 100% voting rights (2022-06-01 – )
  • Henrik Rosendahl Laursen
    2009-06-30 – 2022-06-01 50% ownership (2009-06-30 – 2021-06-28 ) 100% ownership (2021-06-29 – 2022-06-01 ) 50% voting rights (2009-06-30 – 2021-06-28 ) 100% voting rights (2021-06-29 – 2022-06-01 )
  • Kristian Anton Laursen
    2009-06-30 – 2021-06-29 25% ownership (2009-06-30 – 2021-06-29 ) 50% voting rights (2009-06-30 – 2021-06-29 )
  • Erna Elisa Laursen
    2009-06-30 – 2021-06-29 25% ownership (2009-06-30 – 2021-06-29 ) 50% voting rights (2009-06-30 – 2021-06-29 )
Legal owners
  • TRIANGELHUS A/S 100% ownership (2022-06-01 – ) 100% voting rights (2022-06-01 – )
  • SH HOLDING ApS 50% ownership (2011-09-01 – 2021-06-28 ) 100% ownership (2021-06-29 – 2022-06-01 ) 50% voting rights (2011-09-01 – 2021-06-28 ) 100% voting rights (2021-06-29 – 2022-06-01 )
  • KAL HOLDING 2009 ApS 50% ownership (2011-09-01 – 2021-06-29 ) 50% voting rights (2011-09-01 – 2021-06-29 )
  • SH HOLDING ApS 50% ownership (2011-09-01 – 2021-06-28 ) 100% ownership (2021-06-29 – 2022-06-01 ) 50% voting rights (2011-09-01 – 2021-06-28 ) 100% voting rights (2021-06-29 – 2022-06-01 )
Directors