UDBYNEDER ØSTERGÅRD ApS

  • Active

  • Registration 33048556
  • APS
  • Established 27 June, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 June, 2010
Address
Udbyneder Østergade 14
8970 Havndal
Denmark
Phone: 86470232
Registration number
Registration 33048556

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ib Hjort
    2015-01-12 – 66.67% ownership (2015-01-12 – ) 66.67% voting rights (2015-01-12 – )
  • Birgit Hjort
    2015-01-12 – 33.33% ownership (2015-01-12 – ) 33.33% voting rights (2015-01-12 – )
Legal owners
  • UØ BIRGIT HOLDING ApS 15% ownership (2015-01-12 – 2020-05-26 ) 33.33% ownership (2020-05-27 – ) 15% voting rights (2015-01-12 – 2020-05-26 ) 33.33% voting rights (2020-05-27 – )
  • Ib Hjort Holding ApS 15% ownership (2015-01-12 – 2020-05-26 ) 66.67% ownership (2020-05-27 – ) 15% voting rights (2015-01-12 – 2020-05-26 ) 66.67% voting rights (2020-05-27 – )
  • Ib Hjort Holding ApS 15% ownership (2015-01-12 – 2020-05-26 ) 66.67% ownership (2020-05-27 – ) 15% voting rights (2015-01-12 – 2020-05-26 ) 66.67% voting rights (2020-05-27 – )
  • UØ BIRGIT HOLDING ApS 15% ownership (2015-01-12 – 2020-05-26 ) 33.33% ownership (2020-05-27 – ) 15% voting rights (2015-01-12 – 2020-05-26 ) 33.33% voting rights (2020-05-27 – )
  • UØ LOUISE HOLDING ApS 15% ownership (2015-01-12 – 2020-05-17 ) 15% voting rights (2015-01-12 – 2020-05-17 )
  • UØ IB2 HOLDING ApS 15% ownership (2015-01-12 – 2020-05-13 ) 15% voting rights (2015-01-12 – 2020-05-13 )
  • UØ PERNILLE HOLDING ApS 15% ownership (2015-01-12 – 2020-05-13 ) 15% voting rights (2015-01-12 – 2020-05-13 )
  • UØ KRISTIAN HOLDING ApS 15% ownership (2015-01-12 – 2020-05-13 ) 15% voting rights (2015-01-12 – 2020-05-13 )
Directors
Subsidiaries
  • IJ ØKOLOGISK MARKBRUG ApS 50% ownership (2011-01-02 – 2017-05-17 ) 50% voting rights (2011-01-02 – 2017-05-17 )
  • Østergård Økologi ApS 50% ownership (2016-07-04 – 2024-12-30 ) 100% ownership (2024-12-31 – 2025-04-22 ) 50% voting rights (2016-07-04 – 2024-12-30 ) 100% voting rights (2024-12-31 – 2025-04-22 )
  • Østergård Økologi ApS 50% ownership (2016-07-04 – 2024-12-30 ) 100% ownership (2024-12-31 – 2025-04-22 ) 50% voting rights (2016-07-04 – 2024-12-30 ) 100% voting rights (2024-12-31 – 2025-04-22 )

Employees

UDBYNEDER ØSTERGÅRD ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2024.