Penthouse Havneparken ApS

  • Active

  • Registration 34626111
  • APS
  • Established 1 August, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 August, 2012
Address
Trindholmsgade 4, 4.
C/O Jensen & Nielsen Gruppen A/S
6000 Kolding
Denmark
Phone: 22416000
Registration number
Registration 34626111

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Jensen
    2021-03-11 – 1% ownership (2021-03-11 – 2021-04-30 ) 5% ownership (2021-05-01 – ) 42.02% voting rights (2021-03-11 – 2021-04-30 ) 45.85% voting rights (2021-05-01 – )
  • Henrik Skaarup Nielsen
    2021-03-11 – 5% ownership (2021-05-01 – ) 50% ownership (2021-03-11 – 2021-04-30 ) 45.85% voting rights (2021-05-01 – ) 50% voting rights (2021-03-11 – 2021-04-30 )
  • Mette Skaarup Nielsen
    2020-01-17 – 2021-03-11 50% ownership (2020-01-17 – 2021-03-11 ) 50% voting rights (2020-01-17 – 2021-03-11 )
  • Gitte Buus Jensen
    2016-09-26 – 2021-02-22 2.5% ownership (2019-07-01 – 2021-02-22 ) 5% ownership (2016-09-26 – 2019-06-30 ) 25% voting rights (2019-07-01 – 2021-02-22 ) 50% voting rights (2016-09-26 – 2019-06-30 )
  • Clara Johanne Buus Horsbøl
    2016-09-26 – 2019-07-01 22.5% ownership (2016-09-26 – 2019-07-01 )
  • Bastian Viggo Buus Horsbøl
    2016-09-26 – 2019-07-01 22.5% ownership (2016-09-26 – 2019-07-01 )
Legal owners
  • JN Invest ApS 100% ownership (2021-05-01 – ) 100% voting rights (2021-05-01 – )
  • Jensen & Nielsen Gruppen A/S 50% ownership (2021-02-22 – 2021-03-10 ) 100% ownership (2021-03-11 – 2021-05-01 ) 50% voting rights (2021-02-22 – 2021-03-10 ) 100% voting rights (2021-03-11 – 2021-05-01 )
  • Mette Skaarup Nielsen
    2020-01-17 – 2021-03-11 50% ownership (2020-01-17 – 2021-03-11 ) 50% voting rights (2020-01-17 – 2021-03-11 )
  • ANNA HOLDING, KOLDING ApS 50% ownership (2021-03-11 – 2021-03-11 ) 50% voting rights (2021-03-11 – 2021-03-11 )
  • JANIDOVI Holding ApS 50% ownership (2021-03-11 – 2021-03-11 ) 50% voting rights (2021-03-11 – 2021-03-11 )
  • Jensen & Nielsen Gruppen A/S 50% ownership (2021-02-22 – 2021-03-10 ) 100% ownership (2021-03-11 – 2021-05-01 ) 50% voting rights (2021-02-22 – 2021-03-10 ) 100% voting rights (2021-03-11 – 2021-05-01 )
  • 1927 Estate Holding ApS 50% ownership (2014-12-14 – 2021-02-22 ) 50% voting rights (2014-12-14 – 2021-02-22 )
  • DNG Invest ApS 50% ownership (2014-12-14 – 2020-01-17 ) 50% voting rights (2014-12-14 – 2020-01-17 )
Directors