EJENDOMSSELSKABET BONDOVEJ 6 ApS

  • Active

  • Registration 34604061
  • APS
  • Established 25 June, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 June, 2012
Address
Bondovej 6
5250 Odense SV
Denmark
Phone: 26390093
Registration number
Registration 34604061

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Helle Stuhr Frederiksen
    2015-09-30 – 50% ownership (2015-09-30 – ) 50% voting rights (2015-09-30 – )
  • Steen Erling Stuhr Pedersen
    2015-09-30 – 50% ownership (2015-09-30 – ) 50% voting rights (2015-09-30 – )
  • Lillian Stuhr Pedersen
    2015-09-30 – 2023-09-01 50% ownership (2015-09-30 – 2023-09-01 ) 50% voting rights (2015-09-30 – 2023-09-01 )
  • Frede Erling Pedersen
    2015-09-30 – 2021-08-19 25% ownership (2015-09-30 – 2021-08-19 ) 25% voting rights (2015-09-30 – 2021-08-19 )
Legal owners
  • H.S.F. HOLDING ApS 25% ownership (2015-06-30 – 2015-09-29 ) 50% ownership (2015-09-30 – ) 25% voting rights (2015-06-30 – 2015-09-29 ) 50% voting rights (2015-09-30 – )
  • STUHR HOLDING ApS 25% ownership (2015-06-30 – 2015-09-29 ) 50% ownership (2015-09-30 – ) 25% voting rights (2015-06-30 – 2015-09-29 ) 50% voting rights (2015-09-30 – )
  • LFP HOLDING ApS 100% ownership (2012-06-30 – 2015-06-29 ) 50% ownership (2015-06-30 – 2023-09-01 ) 100% voting rights (2012-06-30 – 2015-06-29 ) 50% voting rights (2015-06-30 – 2023-09-01 )
  • H.S.F. HOLDING ApS 25% ownership (2015-06-30 – 2015-09-29 ) 50% ownership (2015-09-30 – ) 25% voting rights (2015-06-30 – 2015-09-29 ) 50% voting rights (2015-09-30 – )
  • STUHR HOLDING ApS 25% ownership (2015-06-30 – 2015-09-29 ) 50% ownership (2015-09-30 – ) 25% voting rights (2015-06-30 – 2015-09-29 ) 50% voting rights (2015-09-30 – )
  • LFP HOLDING ApS 100% ownership (2012-06-30 – 2015-06-29 ) 50% ownership (2015-06-30 – 2023-09-01 ) 100% voting rights (2012-06-30 – 2015-06-29 ) 50% voting rights (2015-06-30 – 2023-09-01 )
Directors

Employees

EJENDOMSSELSKABET BONDOVEJ 6 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2015.