PROJEKTSELSKABET HAVN 2 ApS

  • Inactive

  • Registration 33594461
  • APS
  • Established 6 April, 2011
  • Dissolved 11 February, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 6 April, 2011 Dissolved 11 February, 2020
Address
Bøgegårdsvej 31
5471 Søndersø
Denmark
Registration number
Registration 33594461

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pia Schmidt Pedersen
    2017-11-08 – 2020-02-11 100% ownership (2017-11-08 – 2020-02-11 ) 100% voting rights (2017-11-08 – 2020-02-11 )
Legal owners
  • JANPI.P.HOLDING ApS 33.33% ownership (2014-01-20 – 2016-05-18 ) 50% ownership (2016-05-19 – 2017-11-07 ) 100% ownership (2017-11-08 – 2020-02-11 ) 33.33% voting rights (2014-01-20 – 2016-05-18 ) 50% voting rights (2016-05-19 – 2017-11-07 ) 100% voting rights (2017-11-08 – 2020-02-11 )
  • HOLMEN INVEST ApS 25% ownership (2011-04-20 – 2012-08-30 ) 33.33% ownership (2012-08-31 – 2016-05-18 ) 50% ownership (2016-05-19 – 2017-11-08 ) 25% voting rights (2011-04-20 – 2012-08-30 ) 33.33% voting rights (2012-08-31 – 2016-05-18 ) 50% voting rights (2016-05-19 – 2017-11-08 )
  • JANPI.P.HOLDING ApS 33.33% ownership (2014-01-20 – 2016-05-18 ) 50% ownership (2016-05-19 – 2017-11-07 ) 100% ownership (2017-11-08 – 2020-02-11 ) 33.33% voting rights (2014-01-20 – 2016-05-18 ) 50% voting rights (2016-05-19 – 2017-11-07 ) 100% voting rights (2017-11-08 – 2020-02-11 )
  • JANPI.P.HOLDING ApS 33.33% ownership (2014-01-20 – 2016-05-18 ) 50% ownership (2016-05-19 – 2017-11-07 ) 100% ownership (2017-11-08 – 2020-02-11 ) 33.33% voting rights (2014-01-20 – 2016-05-18 ) 50% voting rights (2016-05-19 – 2017-11-07 ) 100% voting rights (2017-11-08 – 2020-02-11 )
  • PRIVAT INVEST AF 1. FEBRUAR 2005 ApS 20% ownership (2011-04-06 – 2016-05-18 ) 20% voting rights (2011-04-06 – 2016-05-18 )
  • HOLMEN INVEST ApS 25% ownership (2011-04-20 – 2012-08-30 ) 33.33% ownership (2012-08-31 – 2016-05-18 ) 50% ownership (2016-05-19 – 2017-11-08 ) 25% voting rights (2011-04-20 – 2012-08-30 ) 33.33% voting rights (2012-08-31 – 2016-05-18 ) 50% voting rights (2016-05-19 – 2017-11-08 )
  • HOLMEN INVEST ApS 25% ownership (2011-04-20 – 2012-08-30 ) 33.33% ownership (2012-08-31 – 2016-05-18 ) 50% ownership (2016-05-19 – 2017-11-08 ) 25% voting rights (2011-04-20 – 2012-08-30 ) 33.33% voting rights (2012-08-31 – 2016-05-18 ) 50% voting rights (2016-05-19 – 2017-11-08 )
Board members