Alpha Properties Holding ApS

  • Active

  • Registration 32340350
  • APS
  • Established 3 July, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 July, 2013
Address
Trianglen 4, 3.tv
C/O Pears Global Real Estate Denmark ApS
2100 København Ø
Denmark
Phone: 35432503
Registration number
Registration 32340350

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Neptune Ejendomme ApS 100% ownership (2017-10-31 – ) 100% voting rights (2017-10-31 – )
  • Neptune Properties Sarl
    2015-06-29 – 2017-10-31 100% ownership (2015-06-29 – 2017-10-31 ) 100% voting rights (2015-06-29 – 2017-10-31 )
  • Anne Havemose Körner
    2013-07-05 – 2015-06-28 10% ownership (2013-07-05 – 2015-06-28 ) 10% voting rights (2013-07-05 – 2015-06-28 )
  • Emily Voetmann Körner
    2013-07-05 – 2015-06-28 66.67% ownership (2013-07-05 – 2015-06-28 ) 66.67% voting rights (2013-07-05 – 2015-06-28 )
  • PETER KöRNER HOLDING ApS 10% ownership (2013-07-03 – 2015-06-28 ) 10% voting rights (2013-07-03 – 2015-06-28 )
Directors
Board members
Subsidiaries
  • Alpha 3 A/S 100% ownership (2015-06-29 – ) 100% voting rights (2015-06-29 – )