VIRUMGÅRDSVEJ 27 HOLDING ApS

  • Inactive

  • Registration 34481326
  • APS
  • Established 23 April, 2012
  • Dissolved 10 May, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 23 April, 2012 Dissolved 10 May, 2019
Address
Gammel Strand 34
C/O Winsløw Advokatfirma
1202 København K
Denmark
Registration number
Registration 34481326

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Frisch
    2017-11-15 – 2019-05-10 75% ownership (2017-11-15 – 2019-05-10 ) 75% voting rights (2017-11-15 – 2019-05-10 )
  • Jan Mølhave Pedersen
    2017-11-15 – 2019-05-10 25% ownership (2017-11-15 – 2019-05-10 ) 25% voting rights (2017-11-15 – 2019-05-10 )
Legal owners
  • STEP HOLDING ApS 25% ownership (2012-04-23 – 2019-05-10 ) 50% voting rights (2012-04-23 – 2019-05-10 )
  • UK HOTELS ApS 66.67% ownership (2016-03-31 – 2019-05-10 ) 66.67% voting rights (2016-03-31 – 2019-05-10 )
  • EJENDOMSAKTIESELSKABET OIKOS 66.67% ownership (2013-07-01 – 2016-03-30 ) 50% voting rights (2013-07-01 – 2016-03-30 )
Subsidiaries
  • VIRUMGÅRDSVEJ 27 ApS 100% ownership (2012-04-27 – 2019-02-06 ) 100% voting rights (2012-04-27 – 2019-02-06 )
  • Virumgårdsvej 25 A/S 100% ownership (2016-11-01 – 2019-02-08 ) 100% voting rights (2016-11-01 – 2019-02-08 )