Ejendomsselskabet Oddesundvej ApS

  • Active

  • Registration 32658571
  • APS
  • Established 21 December, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 December, 2009
Address
Gormsgade 8
C/O michael kvist
6700 Esbjerg
Denmark
Phone: 29696000
Registration number
Registration 32658571

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Kvist
    2014-06-09 – 49% ownership (2014-06-09 – ) 49% voting rights (2014-06-09 – )
  • Søren Kvist
    2018-10-10 – 11.25% ownership (2018-11-13 – ) 45% ownership (2018-10-10 – 2018-11-12 ) 25.71% voting rights (2018-11-13 – ) 45% voting rights (2018-10-10 – 2018-11-12 )
  • Rikke Skouboe
    2014-09-06 – 2018-10-10 50% ownership (2014-09-06 – 2018-10-10 ) 50% voting rights (2014-09-06 – 2018-10-10 )
Legal owners
  • M & S/K HOLDING A/S 33.33% ownership (2014-09-06 – 2018-10-09 ) 90% ownership (2018-10-10 – ) 33.33% voting rights (2014-09-06 – 2018-10-09 ) 90% voting rights (2018-10-10 – )
  • F.C. KVIST ApS 10% ownership (2014-09-06 – ) 10% voting rights (2014-09-06 – )
  • Michael Kvist
    2014-09-06 – 2018-10-10 50% ownership (2014-09-06 – 2018-10-10 ) 50% voting rights (2014-09-06 – 2018-10-10 )
  • Rikke Skouboe
    2014-09-06 – 2018-10-10 50% ownership (2014-09-06 – 2018-10-10 ) 50% voting rights (2014-09-06 – 2018-10-10 )
  • RISK HOLDING ApS 50% ownership (2014-09-06 – 2018-10-10 ) 50% voting rights (2014-09-06 – 2018-10-10 )
  • M & S/K HOLDING A/S 90% ownership (2018-10-10 – ) 33.33% voting rights (2014-09-06 – 2018-10-09 ) 90% voting rights (2018-10-10 – ) 33.33% ownership (2014-09-06 – 2018-10-09 )
Directors
Board members
Subsidiaries
  • Selskabet Januar 2018 A/S 25% ownership (2013-12-30 – 2016-06-01 ) 50% ownership (2016-06-02 – 2018-09-25 ) 25% voting rights (2013-12-30 – 2016-06-01 ) 50% voting rights (2016-06-02 – 2018-09-25 )
  • Selskabet Januar 2018 A/S 25% ownership (2013-12-30 – 2016-06-01 ) 50% ownership (2016-06-02 – 2018-09-25 ) 25% voting rights (2013-12-30 – 2016-06-01 ) 50% voting rights (2016-06-02 – 2018-09-25 )

Employees

Ejendomsselskabet Oddesundvej ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2016.