Enggårdens Havemøbler ApS

  • Active

  • Registration 34625298
  • APS
  • Established 31 July, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 July, 2012
Address
Kagerup Byvej 2
3200 Helsinge
Denmark
Phone: 24843450
Registration number
Registration 34625298

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erling Olsen
    2019-07-01 – 51% ownership (2019-07-01 – 2022-09-28 ) 100% ownership (2022-09-29 – ) 51% voting rights (2019-07-01 – 2022-09-28 ) 100% voting rights (2022-09-29 – )
  • Per Lennartz
    2022-01-01 – 2022-09-29 49% ownership (2022-01-01 – 2022-09-29 ) 49% voting rights (2022-01-01 – 2022-09-29 )
  • Mads Schulze Morley
    2014-09-05 – 2019-07-01 30% ownership (2014-09-05 – 2019-07-01 ) 30% voting rights (2014-09-05 – 2019-07-01 )
  • Søren Tømmerås Schulze Pettersson
    2014-09-05 – 2019-07-01 40% ownership (2014-09-05 – 2019-07-01 ) 40% voting rights (2014-09-05 – 2019-07-01 )
  • Anne-Mette Schulze Pettersson
    2014-09-05 – 2019-07-01 30% ownership (2014-09-05 – 2019-07-01 ) 30% voting rights (2014-09-05 – 2019-07-01 )
Legal owners
  • AktionP ApS 33.33% ownership (2022-01-01 – 2022-09-29 ) 33.33% voting rights (2022-01-01 – 2022-09-29 )
  • MTB INVEST ApS 100% ownership (2019-07-01 – 2021-12-31 ) 50% ownership (2022-01-01 – 2022-09-28 ) 100% voting rights (2019-07-01 – 2021-12-31 ) 50% voting rights (2022-01-01 – 2022-09-28 )
  • MTB INVEST ApS 100% ownership (2019-07-01 – 2021-12-31 ) 50% ownership (2022-01-01 – 2022-09-28 ) 100% voting rights (2019-07-01 – 2021-12-31 ) 50% voting rights (2022-01-01 – 2022-09-28 )
  • NOT PROVED ApS 100% ownership (2014-12-27 – 2019-07-01 ) 100% voting rights (2014-12-27 – 2019-07-01 )
Directors
Board members
Subsidiaries
  • SELSKAB AF 04042016 Aps 100% ownership (2014-04-06 – 2014-12-23 ) 100% voting rights (2014-04-06 – 2014-12-23 )

Employees

Enggårdens Havemøbler ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.