COCO INVEST, BIRKERØD ApS

  • Active

  • Registration 32294278
  • APS
  • Established 20 July, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 20 July, 2009
Address
Stavnsholt Gydevej 114
3460 Birkerød
Denmark
Phone: 21817046
Registration number
Registration 32294278

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gitte Holmberg
    2009-07-20 – 100% ownership (2009-07-20 – ) 100% voting rights (2009-07-20 – )
Legal owners
  • Gitte Holmberg
    2009-07-02 – 100% ownership (2009-07-02 – ) 100% voting rights (2009-07-02 – )
Directors
Subsidiaries
  • Coco Ejendomme ApS 100% ownership (2009-12-31 – ) 100% voting rights (2009-12-31 – )
  • VIGERSLEVVEJ ApS 100% ownership (2009-12-31 – ) 100% voting rights (2009-12-31 – )
  • Hækkevej 2 Hørsholm ApS 100% ownership (2015-03-13 – 2018-04-30 ) 50% ownership (2018-05-01 – ) 100% voting rights (2015-03-13 – 2018-04-30 ) 50% voting rights (2018-05-01 – )
  • Hækkevej 2 Hørsholm ApS 100% ownership (2015-03-13 – 2018-04-30 ) 50% ownership (2018-05-01 – ) 100% voting rights (2015-03-13 – 2018-04-30 ) 50% voting rights (2018-05-01 – )
  • OPUS EJENDOMME A/S 50% ownership (2014-12-14 – 2019-12-31 ) 100% ownership (2020-01-01 – ) 50% voting rights (2014-12-14 – 2019-12-31 ) 100% voting rights (2020-01-01 – )
  • OPUS EJENDOMME A/S 50% ownership (2014-12-14 – 2019-12-31 ) 100% ownership (2020-01-01 – ) 50% voting rights (2014-12-14 – 2019-12-31 ) 100% voting rights (2020-01-01 – )
  • Anpartsselskabet af 20. marts 2019 33.33% ownership (2021-11-01 – ) 33.33% voting rights (2021-11-01 – )
  • Ejendomsselskabet Helsingørvej 2 ApS 100% ownership (2025-06-10 – ) 100% voting rights (2025-06-10 – )