ØDEGAARD EJENDOMME ApS

  • Active

  • Registration 34606005
  • APS
  • Established 21 June, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 June, 2012
Address
Herningvej 25
C/O Ødegaard Biler A/S
4800 Nykøbing F
Denmark
Registration number
Registration 34606005

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marc Christian Wurtz Ødegaard
    2012-06-21 – 50% ownership (2012-06-21 – ) 50% voting rights (2012-06-21 – )
  • Hans Jørgen Madsen
    2012-06-21 – 50% ownership (2012-06-21 – ) 50% voting rights (2012-06-21 – )
  • Henrik Gundorf Hansen
    2012-06-21 – 2023-01-01 33.33% ownership (2012-06-21 – 2023-01-01 ) 33.33% voting rights (2012-06-21 – 2023-01-01 )
Legal owners
  • C.W.Ø. ApS 33.33% ownership (2012-06-21 – 2022-12-31 ) 50% ownership (2023-01-01 – ) 33.33% voting rights (2012-06-21 – 2022-12-31 ) 50% voting rights (2023-01-01 – )
  • HANSI, SAKSKØBING ApS 33.33% ownership (2012-06-21 – 2022-12-31 ) 50% ownership (2023-01-01 – ) 33.33% voting rights (2012-06-21 – 2022-12-31 ) 50% voting rights (2023-01-01 – )
  • HFH NYKØBING F. ApS 33.33% ownership (2012-06-21 – 2023-01-01 ) 33.33% voting rights (2012-06-21 – 2023-01-01 )
  • C.W.Ø. ApS 33.33% ownership (2012-06-21 – 2022-12-31 ) 50% ownership (2023-01-01 – ) 33.33% voting rights (2012-06-21 – 2022-12-31 ) 50% voting rights (2023-01-01 – )
  • HANSI, SAKSKØBING ApS 33.33% ownership (2012-06-21 – 2022-12-31 ) 50% ownership (2023-01-01 – ) 33.33% voting rights (2012-06-21 – 2022-12-31 ) 50% voting rights (2023-01-01 – )
Directors
Subsidiaries
  • Ødegaard Invest ApS 100% ownership (2016-01-11 – 2017-09-18 ) 100% voting rights (2016-01-11 – 2017-09-18 )