Havnens Vente 3 ApS

  • Active

  • Registration 34091900
  • APS
  • Established 21 December, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 December, 2011
Address
Toldbodgade 36A
C/O Advokaternes Ejendomsadministration A/S
1253 København K
Denmark
Phone: 33154545
Registration number
Registration 34091900

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Leth Christensen
    2014-05-06 – 0.32% ownership (2023-09-28 – ) 20% ownership (2017-05-10 – 2018-06-27 ) 50% ownership (2018-06-28 – 2019-03-18 ) 50% voting rights (2014-05-06 – 2020-03-12 ) 54.2% voting rights (2020-03-13 – 2023-09-27 ) 64.2% voting rights (2023-09-28 – )
  • Adam Nederby Falbert
    2017-05-10 – 2.58% ownership (2021-02-27 – ) 25.8% ownership (2020-03-13 – 2021-02-26 ) 50% ownership (2017-05-10 – 2020-03-12 ) 25.8% voting rights (2020-03-13 – ) 50% voting rights (2017-05-10 – 2020-03-12 )
  • Gustav Zeest Leth
    2020-03-13 – 26.96% ownership (2020-03-13 – 2023-09-27 ) 31.94% ownership (2023-09-28 – )
  • Emilie Kristine Zeest Leth
    2020-03-13 – 26.96% ownership (2020-03-13 – 2023-09-27 ) 31.94% ownership (2023-09-28 – )
Legal owners
  • HAVNENS BYGNINGSUDLEJNING A/S 100% ownership (2020-03-13 – ) 100% voting rights (2020-03-13 – )
  • EJENDOMSSELSKABET JANO ApS 25% ownership (2014-05-06 – 2017-05-09 ) 20% ownership (2017-05-10 – 2018-06-27 ) 50% ownership (2018-06-28 – 2020-03-13 ) 25% voting rights (2014-05-06 – 2017-05-09 ) 20% voting rights (2017-05-10 – 2018-06-27 ) 50% voting rights (2018-06-28 – 2020-03-13 )
  • ANF ENTERPRISES ApS 25% ownership (2011-12-21 – 2017-05-09 ) 50% ownership (2017-05-10 – 2020-03-13 ) 25% voting rights (2011-12-21 – 2017-05-09 ) 50% voting rights (2017-05-10 – 2020-03-13 )
  • E.G. KAPITAL ApS 25% ownership (2011-12-21 – 2018-06-28 ) 25% voting rights (2011-12-21 – 2018-06-28 )
  • EJENDOMSSELSKABET JANO ApS 25% ownership (2014-05-06 – 2017-05-09 ) 20% ownership (2017-05-10 – 2018-06-27 ) 50% ownership (2018-06-28 – 2020-03-13 ) 25% voting rights (2014-05-06 – 2017-05-09 ) 20% voting rights (2017-05-10 – 2018-06-27 ) 50% voting rights (2018-06-28 – 2020-03-13 )
  • VEDBÆK EJENDOMSHOLDING AF 10. JUNI 2009 ApS 10% ownership (2014-05-06 – 2017-05-10 ) 10% voting rights (2014-05-06 – 2017-05-10 )
  • ANF ENTERPRISES ApS 25% ownership (2011-12-21 – 2017-05-09 ) 50% ownership (2017-05-10 – 2020-03-13 ) 25% voting rights (2011-12-21 – 2017-05-09 ) 50% voting rights (2017-05-10 – 2020-03-13 )
  • EJENDOMSSELSKABET JANO ApS 25% ownership (2014-05-06 – 2017-05-09 ) 20% ownership (2017-05-10 – 2018-06-27 ) 50% ownership (2018-06-28 – 2020-03-13 ) 25% voting rights (2014-05-06 – 2017-05-09 ) 20% voting rights (2017-05-10 – 2018-06-27 ) 50% voting rights (2018-06-28 – 2020-03-13 )
Directors
Board members
Subsidiaries