GERMAN HIGH STREET PORTFOLIO VI ApS

  • Inactive

  • Registration 33510233
  • APS
  • Established 21 February, 2011
  • Dissolved 31 August, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 21 February, 2011 Dissolved 31 August, 2020
Address
Hovedvagtsgade 8, 4.
C/O First Administration
1103 København K
Denmark
Registration number
Registration 33510233

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Annette Sørensen
    2019-01-01 – 2020-08-31 8.11% ownership (2019-01-01 – 2019-04-30 ) 8.24% ownership (2019-05-01 – 2019-12-23 ) 8.62% ownership (2019-12-24 – 2020-08-31 ) 40.53% voting rights (2019-01-01 – 2019-04-30 ) 41.19% voting rights (2019-05-01 – 2019-12-23 ) 43.1% voting rights (2019-12-24 – 2020-08-31 )
  • Lasse Sørensen
    2019-01-01 – 2020-08-31 8.11% ownership (2019-01-01 – 2019-04-30 ) 8.24% ownership (2019-05-01 – 2019-12-23 ) 8.62% ownership (2019-12-24 – 2020-08-31 ) 40.53% voting rights (2019-01-01 – 2019-04-30 ) 41.19% voting rights (2019-05-01 – 2019-12-23 ) 43.11% voting rights (2019-12-24 – 2020-08-31 )
  • Alexander William Sørensen
    2019-01-01 – 2020-08-31 21.62% ownership (2019-01-01 – 2019-04-30 ) 21.97% ownership (2019-05-01 – 2019-12-23 ) 22.99% ownership (2019-12-24 – 2020-08-31 )
  • Christoffer Christian Sørensen
    2019-01-01 – 2020-08-31 21.62% ownership (2019-01-01 – 2019-04-30 ) 21.97% ownership (2019-05-01 – 2019-12-23 ) 22.99% ownership (2019-12-24 – 2020-08-31 )
  • Victoria Amalie Sørensen
    2019-01-01 – 2020-08-31 21.62% ownership (2019-01-01 – 2019-04-30 ) 21.97% ownership (2019-05-01 – 2019-12-23 ) 22.99% ownership (2019-12-24 – 2020-08-31 )
  • Torben Bo Olsen
    2011-02-21 – 2019-01-01 55.68% ownership (2011-02-21 – 2017-12-31 ) 81.06% ownership (2018-01-01 – 2019-01-01 ) 55.68% voting rights (2011-02-21 – 2017-12-31 ) 81.06% voting rights (2018-01-01 – 2019-01-01 )
  • Otto Tage Henrik Axel Reedtz-Thott
    2013-06-13 – 2018-01-01 25.38% ownership (2013-06-13 – 2018-01-01 ) 25.38% voting rights (2013-06-13 – 2018-01-01 )
Legal owners
  • CAVCAW ApS 66.67% ownership (2019-01-01 – 2020-08-31 ) 66.67% voting rights (2019-01-01 – 2020-08-31 )
  • VICTOR GRUPPEN HOLDING ApS 66.67% ownership (2013-08-14 – 2019-01-01 ) 66.67% voting rights (2013-08-14 – 2019-01-01 )
  • ApS REETHOGA 25% ownership (2013-12-30 – 2018-01-01 ) 25% voting rights (2013-12-30 – 2018-01-01 )

Employees

GERMAN HIGH STREET PORTFOLIO VI ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 October, 2016.