RIDDERHATTEN ApS

  • Active

  • Registration 34717540
  • APS
  • Established 5 October, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 October, 2012
Address
Odeons Kvarter 10, 2.
5000 Odense C
Denmark
Phone: 28191536
Registration number
Registration 34717540

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Boe Madsen
    2013-01-24 – 60% ownership (2013-01-24 – 2019-05-06 ) 100% ownership (2019-05-07 – ) 60% voting rights (2013-01-24 – 2019-05-06 ) 100% voting rights (2019-05-07 – )
Legal owners
  • ODENSE BOLIGER 2 ApS 10% ownership (2013-01-24 – ) 10% voting rights (2013-01-24 – )
  • PILEGÅRDEN HOLDING ApS 33.33% ownership (2013-01-24 – ) 33.33% voting rights (2013-01-24 – )
  • RIDDERHATTEN ApS 20% ownership (2016-06-17 – 2019-05-06 ) 33.33% ownership (2019-05-07 – ) 20% voting rights (2016-06-17 – 2019-05-06 ) 33.33% voting rights (2019-05-07 – )
  • Per Boe Madsen
    2013-01-24 – 10% ownership (2013-01-24 – ) 10% voting rights (2013-01-24 – )
  • FLEMMING HANSEN ODENSE HOLDING ApS 20% ownership (2013-01-24 – 2019-05-07 ) 20% voting rights (2013-01-24 – 2019-05-07 )
  • RIDDERHATTEN ApS 20% ownership (2016-06-17 – 2019-05-06 ) 33.33% ownership (2019-05-07 – ) 20% voting rights (2016-06-17 – 2019-05-06 ) 33.33% voting rights (2019-05-07 – )
  • K OG P HOLDING ApS 20% ownership (2013-01-24 – 2016-06-16 ) 20% voting rights (2013-01-24 – 2016-06-16 )
Directors
Board members
Subsidiaries
  • RIDDERHATTEN ApS 20% ownership (2016-06-17 – 2019-05-06 ) 33.33% ownership (2019-05-07 – ) 20% voting rights (2016-06-17 – 2019-05-06 ) 33.33% voting rights (2019-05-07 – )
  • RIDDERHATTEN ApS 20% ownership (2016-06-17 – 2019-05-06 ) 33.33% ownership (2019-05-07 – ) 20% voting rights (2016-06-17 – 2019-05-06 ) 33.33% voting rights (2019-05-07 – )
  • Havnegade 17 Odense ApS 20% ownership (2018-12-21 – ) 20% voting rights (2018-12-21 – )