KARTAGO PROPERTY ApS

  • Active

  • Registration 32299644
  • APS
  • Established 7 October, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 October, 2009
Address
Mosehøjvej 17
2920 Charlottenlund
Denmark
Phone: 81100800
Registration number
Registration 32299644

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alexander Thygesen
    2013-05-10 – 49.99% ownership (2013-05-10 – ) 49.97% voting rights (2013-05-10 – )
  • Kristoffer Thygesen
    2013-05-10 – 49.99% ownership (2013-05-10 – ) 49.97% voting rights (2013-05-10 – )
Legal owners
  • KARTAGO DEVELOPMENT ApS 15% ownership (2013-05-10 – ) 0% voting rights (2013-05-10 – )
  • DROT ApS 33.33% ownership (2013-05-10 – ) 50% voting rights (2013-05-10 – )
  • MARSK ApS 33.33% ownership (2013-05-10 – ) 50% voting rights (2013-05-10 – )
  • KARTAGO PROPERTY ApS 5% ownership (2018-12-31 – ) 0% voting rights (2018-12-31 – )
Directors
Board members
Subsidiaries
  • KARTAGO ADMINISTRATION TYSKLAND ApS 33.33% ownership (2011-07-02 – 2017-12-28 ) 100% ownership (2017-12-29 – 2018-10-11 ) 33.33% voting rights (2011-07-02 – 2017-12-28 ) 100% voting rights (2017-12-29 – 2018-10-11 )
  • KARTAGO ADMINISTRATION TYSKLAND ApS 33.33% ownership (2011-07-02 – 2017-12-28 ) 100% ownership (2017-12-29 – 2018-10-11 ) 33.33% voting rights (2011-07-02 – 2017-12-28 ) 100% voting rights (2017-12-29 – 2018-10-11 )
  • KARTAGO PROPERTY INVEST ApS 100% ownership (2012-08-27 – 2018-10-11 ) 100% voting rights (2012-08-27 – 2018-10-11 )
  • NÜRNBERG ZENTRUM A/S 100% ownership (2013-08-09 – 2018-01-29 ) 100% voting rights (2013-08-09 – 2018-01-29 )
  • KARTAGO HOLDING ApS 100% ownership (2018-01-01 – 2018-12-21 ) 100% voting rights (2018-01-01 – 2018-12-21 )
  • Administrationsselskabet Gambit ApS 10% ownership (2019-01-16 – ) 50% voting rights (2019-01-16 – )
  • K/S LINKÖPING III 100% ownership (2016-01-01 – 2023-01-01 ) 100% voting rights (2016-01-01 – 2023-01-01 )
  • KARTAGO PROPERTY ApS 5% ownership (2018-12-31 – ) 0% voting rights (2018-12-31 – )
  • KARTAGO ApS 100% ownership (2015-01-01 – ) 100% voting rights (2015-01-01 – )
  • Kartago Global II ApS 100% ownership (2021-12-14 – ) 100% voting rights (2021-12-14 – )
  • Ejendomsselskabet Industribuen 7 ApS 20% ownership (2019-12-19 – 2020-12-30 ) 100% ownership (2020-12-31 – 2021-01-01 ) 20% voting rights (2019-12-19 – 2020-12-30 ) 100% voting rights (2020-12-31 – 2021-01-01 )
  • Ejendomsselskabet Industribuen 7 ApS 20% ownership (2019-12-19 – 2020-12-30 ) 100% ownership (2020-12-31 – 2021-01-01 ) 20% voting rights (2019-12-19 – 2020-12-30 ) 100% voting rights (2020-12-31 – 2021-01-01 )
  • Kartago Hannibal ApS 100% ownership (2021-12-31 – 2023-01-19 ) 100% voting rights (2021-12-31 – 2023-01-19 )
  • EJENDOMSSELSKABET AF 18/5 1985 ApS 50% ownership (2013-04-30 – 2014-12-31 ) 66.67% ownership (2015-01-01 – ) 33.33% voting rights (2013-04-30 – 2014-12-31 ) 50% voting rights (2015-01-01 – )
  • EJENDOMSSELSKABET AF 18/5 1985 ApS 50% ownership (2013-04-30 – 2014-12-31 ) 66.67% ownership (2015-01-01 – ) 33.33% voting rights (2013-04-30 – 2014-12-31 ) 50% voting rights (2015-01-01 – )
  • GERMAN HIGH STREET PROPERTIES A/S 33.33% ownership (2015-04-30 – ) 33.33% voting rights (2015-04-30 – )

Employees

KARTAGO PROPERTY ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.