HOUSE OF DANPLACE ApS

  • Inactive

  • Registration 32932541
  • APS
  • Established 10 May, 2010
  • Dissolved 3 June, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 10 May, 2010 Dissolved 3 June, 2020
Address
Havnegade 2A
5800 Nyborg
Denmark
Registration number
Registration 32932541

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Troels Stenstrøm Kristiansen
    2011-02-03 – 2019-06-25 38% ownership (2011-02-03 – 2019-06-25 ) 38% voting rights (2011-02-03 – 2019-06-25 )
Legal owners
  • Lars Juel Nielsen
    2010-06-24 – 2020-06-03 5% ownership (2010-06-24 – 2020-06-03 ) 5% voting rights (2010-06-24 – 2020-06-03 )
  • KARMA EJENDOMME ApS 10% ownership (2019-06-25 – 2020-06-03 ) 10% voting rights (2019-06-25 – 2020-06-03 )
  • JRM HOLDING ANNO 2005 ApS 10% ownership (2013-01-15 – 2020-06-03 ) 10% voting rights (2013-01-15 – 2020-06-03 )
  • Troels Stenstrøm Kristiansen
    2019-06-25 – 2020-06-03 20% ownership (2019-06-25 – 2020-06-03 ) 20% voting rights (2019-06-25 – 2020-06-03 )
  • Peder-Bent Krogh Top
    2019-06-30 – 2020-06-03 10% ownership (2019-06-30 – 2020-06-03 ) 10% voting rights (2019-06-30 – 2020-06-03 )
  • Henrik Hovmøller Dissing
    2012-09-10 – 2020-06-03 5% ownership (2012-09-10 – 2020-06-03 ) 5% voting rights (2012-09-10 – 2020-06-03 )
  • TOP - HOLDING ApS 10% ownership (2010-06-25 – 2019-06-30 ) 10% voting rights (2010-06-25 – 2019-06-30 )
  • STOCKBÆKSLUND HOLDING ApS 20% ownership (2019-06-25 – 2019-06-25 ) 33.33% ownership (2011-02-03 – 2019-06-24 ) 20% voting rights (2019-06-25 – 2019-06-25 ) 33.33% voting rights (2011-02-03 – 2019-06-24 )
  • STOCKBÆKSLUND HOLDING ApS 20% ownership (2019-06-25 – 2019-06-25 ) 33.33% ownership (2011-02-03 – 2019-06-24 ) 20% voting rights (2019-06-25 – 2019-06-25 ) 33.33% voting rights (2011-02-03 – 2019-06-24 )
  • MAIMANN HOLDING ApS 20% ownership (2011-02-03 – 2018-11-28 ) 20% voting rights (2011-02-03 – 2018-11-28 )
  • Tove Nora Hansen
    2011-03-25 – 2016-04-14 10% ownership (2011-03-25 – 2016-04-14 ) 10% voting rights (2011-03-25 – 2016-04-14 )
Subsidiaries
  • INTERHUSE ApS 100% ownership (2010-05-19 – 2019-05-20 ) 100% voting rights (2010-05-19 – 2019-05-20 )