INTEQ EJENDOMME OG INVEST S.M.B.A

  • Active

  • Registration 34218153
  • SMA
  • Established 1 January, 2012

Company information
No advertising

Legal form
Selskab med begrænset ansvar (SMA)
Status

Active

 Established 1 January, 2012
Address
Bollervej 33
C/O Lars Ole Wiese
9480 Løkken
Denmark
Phone: 23276379
Registration number
Registration 34218153

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Heidi Bloksgaard Holland Wiese
    2023-05-10 – 98% ownership (2023-05-10 – ) 98% voting rights (2023-05-10 – )
  • Lars Ole Holland Wiese
    2023-05-10 – 2% ownership (2023-05-10 – ) 2% voting rights (2023-05-10 – )
  • Lars Lund Nielsen
    2016-01-01 – 2023-05-10 50% ownership (2016-01-01 – 2023-05-10 ) 50% voting rights (2016-01-01 – 2023-05-10 )
  • Marianne Elmkvist Nielsen
    2016-01-01 – 2023-05-10 50% ownership (2016-01-01 – 2023-05-10 ) 50% voting rights (2016-01-01 – 2023-05-10 )
Directors
Subsidiaries
  • Siltoft Højer I/S
  • DSP ENERGIRÅDGIVNING A/S 66.67% ownership (2016-01-01 – 2019-04-26 ) 90% voting rights (2016-01-01 – 2019-04-26 )
  • SHOP EMIBELLE ApS 100% ownership (2016-01-01 – 2019-04-26 ) 100% voting rights (2016-01-01 – 2019-04-26 )
  • INTEQ Ejendomsadministration ApS 50% ownership (2016-12-31 – 2020-09-08 ) 33.33% voting rights (2016-12-31 – 2020-09-08 )
  • Onedealer Denmark A/S 100% ownership (2016-01-01 – 2020-09-30 ) 100% voting rights (2016-01-01 – 2020-09-30 )
  • The Gun Room A/S 20% ownership (2018-05-01 – 2020-06-29 ) 25% ownership (2020-06-30 – 2022-06-01 ) 20% voting rights (2018-05-01 – 2020-06-29 ) 25% voting rights (2020-06-30 – 2022-06-01 )
  • The Gun Room A/S 20% ownership (2018-05-01 – 2020-06-29 ) 25% ownership (2020-06-30 – 2022-06-01 ) 20% voting rights (2018-05-01 – 2020-06-29 ) 25% voting rights (2020-06-30 – 2022-06-01 )

Employees

INTEQ EJENDOMME OG INVEST S.M.B.A has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2022.