HILLERØDVEJ 23 ApS

  • Active

  • Registration 32675891
  • APS
  • Established 19 January, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 January, 2010
Address
Marselisborg Havnevej 56, st.th
C/O Thybo Ejendomsudvikling A/S
8000 Aarhus C
Denmark
Registration number
Registration 32675891

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Christen Kjær
    2023-09-04 – 2023-12-28 100% ownership (2023-09-04 – 2023-12-28 ) 100% voting rights (2023-09-04 – 2023-12-28 )
  • Jens Thoregaard
    2010-01-19 – 2023-09-04 25% ownership (2010-01-19 – 2023-09-04 ) 25% voting rights (2010-01-19 – 2023-09-04 )
  • Arne Olsen
    2023-09-04 – 2023-09-04 100% ownership (2023-09-04 – 2023-09-04 ) 100% voting rights (2023-09-04 – 2023-09-04 )
  • Tom Lysgaard Kristensen
    2010-01-19 – 2023-09-04 50% ownership (2010-01-19 – 2023-09-04 ) 50% voting rights (2010-01-19 – 2023-09-04 )
  • Morten Thoregaard
    2012-11-22 – 2023-09-04 25% ownership (2012-11-22 – 2023-09-04 ) 25% voting rights (2012-11-22 – 2023-09-04 )
Legal owners
  • Koncenton Klimaboliger A/S 100% ownership (2023-12-28 – ) 100% voting rights (2023-12-28 – )
  • Thybo Ejendomsudvikling A/S 100% ownership (2023-09-04 – 2023-12-28 ) 100% voting rights (2023-09-04 – 2023-12-28 )
  • OPTION PLUS ApS 100% ownership (2023-09-04 – 2023-09-04 ) 100% voting rights (2023-09-04 – 2023-09-04 )
  • BORUPVEJ 80 ApS 100% ownership (2012-11-22 – 2023-09-04 ) 100% voting rights (2012-11-22 – 2023-09-04 )
Directors