KARTAGO ApS

  • Active

  • Registration 34575746
  • APS
  • Established 12 March, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 March, 2012
Address
Mosehøjvej 17
C/O Kristoffer Thygesen
2920 Charlottenlund
Denmark
Registration number
Registration 34575746

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alexander Thygesen
    2015-01-01 – 49.99% ownership (2015-01-01 – ) 49.97% voting rights (2015-01-01 – )
  • Kristoffer Thygesen
    2015-01-01 – 49.99% ownership (2015-01-01 – ) 49.97% voting rights (2015-01-01 – )
Legal owners
  • KARTAGO PROPERTY ApS 100% ownership (2015-01-01 – ) 100% voting rights (2015-01-01 – )
  • KARTAGO DEVELOPMENT ApS 10% ownership (2012-03-12 – 2014-12-31 ) 10% voting rights (2012-03-12 – 2014-12-31 )
  • DROT ApS 33.33% ownership (2012-03-12 – 2014-12-31 ) 33.33% voting rights (2012-03-12 – 2014-12-31 )
  • MARSK ApS 33.33% ownership (2012-03-12 – 2014-12-31 ) 33.33% voting rights (2012-03-12 – 2014-12-31 )
Directors
Subsidiaries
  • GERMAN HIGH STREET PROPERTIES A/S 10% ownership (2015-04-30 – 2017-04-27 ) 5% ownership (2017-04-28 – 2018-04-29 ) 50% voting rights (2015-04-30 – 2017-04-27 ) 5% voting rights (2017-04-28 – 2018-04-29 ) 10% voting rights (2018-04-30 – )
  • GERMAN HIGH STREET PROPERTIES A/S 10% ownership (2015-04-30 – 2017-04-27 ) 5% ownership (2017-04-28 – 2018-04-29 ) 50% voting rights (2015-04-30 – 2017-04-27 ) 5% voting rights (2017-04-28 – 2018-04-29 ) 10% voting rights (2018-04-30 – )