NEW SEALAND DEVELOPMENT ApS

  • Active

  • Registration 34727201
  • APS
  • Established 30 October, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 October, 2012
Address
Blokken 17
3460 Birkerød
Denmark
Registration number
Registration 34727201

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Nielsen Grøndahl
    2016-11-15 – 50% ownership (2016-11-15 – 2021-06-30 ) 100% ownership (2021-07-01 – ) 50% voting rights (2016-11-15 – 2021-06-30 ) 100% voting rights (2021-07-01 – )
  • Annette Andersen Grøndahl
    2016-11-15 – 2021-07-01 50% ownership (2016-11-15 – 2021-07-01 ) 50% voting rights (2016-11-15 – 2021-07-01 )
Legal owners
  • GRØNDAHL ApS 25% ownership (2012-12-30 – 2015-08-24 ) 50% ownership (2015-08-25 – 2015-09-14 ) 100% ownership (2015-09-15 – 2016-11-14 ) 25% voting rights (2012-12-30 – 2015-08-24 ) 50% voting rights (2015-08-25 – 2015-09-14 ) 100% voting rights (2015-09-15 – 2016-11-14 )
  • AA INTERNATIONAL HOLDING ApS 25% ownership (2012-12-30 – 2015-08-24 ) 50% ownership (2015-08-25 – 2015-09-14 ) 25% voting rights (2012-12-30 – 2015-08-24 ) 50% voting rights (2015-08-25 – 2015-09-14 )
  • GRØNDAHL ApS 25% ownership (2012-12-30 – 2015-08-24 ) 50% ownership (2015-08-25 – 2015-09-14 ) 100% ownership (2015-09-15 – 2016-11-14 ) 25% voting rights (2012-12-30 – 2015-08-24 ) 50% voting rights (2015-08-25 – 2015-09-14 ) 100% voting rights (2015-09-15 – 2016-11-14 )
  • RASSO HOLDING ApS 25% ownership (2012-12-30 – 2015-08-24 ) 25% voting rights (2012-12-30 – 2015-08-24 )
  • AA INTERNATIONAL HOLDING ApS 25% ownership (2012-12-30 – 2015-08-24 ) 50% ownership (2015-08-25 – 2015-09-14 ) 25% voting rights (2012-12-30 – 2015-08-24 ) 50% voting rights (2015-08-25 – 2015-09-14 )
  • GRØNDAHL ApS 25% ownership (2012-12-30 – 2015-08-24 ) 50% ownership (2015-08-25 – 2015-09-14 ) 100% ownership (2015-09-15 – 2016-11-14 ) 25% voting rights (2012-12-30 – 2015-08-24 ) 50% voting rights (2015-08-25 – 2015-09-14 ) 100% voting rights (2015-09-15 – 2016-11-14 )
  • FREJE01 HOLDING ApS 25% ownership (2012-12-30 – 2015-08-24 ) 25% voting rights (2012-12-30 – 2015-08-24 )
Directors