EJENDOMSSELSKABET KØGEVEJ 46A. ApS

  • Active

  • Registration 35205993
  • APS
  • Established 22 March, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 March, 2013
Address
Køgevej 46A
4000 Roskilde
Denmark
Registration number
Registration 35205993

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Lorey Petersen
    2017-12-20 – 33.33% ownership (2017-12-20 – 2020-12-30 ) 50% ownership (2020-12-31 – ) 33.33% voting rights (2017-12-20 – 2020-12-30 ) 50% voting rights (2020-12-31 – )
  • Ewe Britt Bünsov Brøns
    2017-12-20 – 33.33% ownership (2017-12-20 – 2020-12-30 ) 50% ownership (2020-12-31 – ) 33.33% voting rights (2017-12-20 – 2020-12-30 ) 50% voting rights (2020-12-31 – )
  • Palle Sundstrøm
    2017-12-20 – 2020-12-31 33.34% ownership (2017-12-20 – 2020-12-31 ) 33.34% voting rights (2017-12-20 – 2020-12-31 )
Legal owners
  • LOREY ApS 25% ownership (2016-01-28 – 2016-02-27 ) 15% ownership (2013-03-22 – 2016-01-27 ) 20% ownership (2016-02-28 – 2017-12-20 ) 50% ownership (2022-12-30 – ) 15% voting rights (2013-03-22 – 2016-01-27 ) 25% voting rights (2016-01-28 – 2016-02-27 ) 20% voting rights (2016-02-28 – 2017-12-20 ) 50% voting rights (2022-12-30 – )
  • BÜNSOV HOLDING REGISTRERET REVISIONSANPARTSSELSKAB 15% ownership (2013-03-22 – 2016-01-27 ) 25% ownership (2016-01-28 – 2016-02-27 ) 20% ownership (2016-02-28 – 2017-12-20 ) 50% ownership (2022-12-30 – ) 15% voting rights (2013-03-22 – 2016-01-27 ) 25% voting rights (2016-01-28 – 2016-02-27 ) 20% voting rights (2016-02-28 – 2017-12-20 ) 50% voting rights (2022-12-30 – )
  • DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB 100% ownership (2017-12-20 – 2022-12-30 ) 100% voting rights (2017-12-20 – 2022-12-30 )
  • BÜNSOV HOLDING REGISTRERET REVISIONSANPARTSSELSKAB 15% ownership (2013-03-22 – 2016-01-27 ) 25% ownership (2016-01-28 – 2016-02-27 ) 20% ownership (2016-02-28 – 2017-12-20 ) 50% ownership (2022-12-30 – ) 15% voting rights (2013-03-22 – 2016-01-27 ) 25% voting rights (2016-01-28 – 2016-02-27 ) 20% voting rights (2016-02-28 – 2017-12-20 ) 50% voting rights (2022-12-30 – )
  • PETERSEN ROSKILDE ApS 15% ownership (2013-03-22 – 2017-12-20 ) 15% voting rights (2013-03-22 – 2017-12-20 )
  • EMM HOLDING 2016 ApS 15% ownership (2013-03-22 – 2017-12-20 ) 15% voting rights (2013-03-22 – 2017-12-20 )
  • PS, ROSKILDE, GODKENDT REVISIONSANPARTSSELSKAB 15% ownership (2013-03-22 – 2016-02-27 ) 20% ownership (2016-02-28 – 2017-12-20 ) 15% voting rights (2013-03-22 – 2016-02-27 ) 20% voting rights (2016-02-28 – 2017-12-20 )
  • LOREY ApS 15% ownership (2013-03-22 – 2016-01-27 ) 25% ownership (2016-01-28 – 2016-02-27 ) 20% ownership (2016-02-28 – 2017-12-20 ) 50% ownership (2022-12-30 – ) 15% voting rights (2013-03-22 – 2016-01-27 ) 25% voting rights (2016-01-28 – 2016-02-27 ) 20% voting rights (2016-02-28 – 2017-12-20 ) 50% voting rights (2022-12-30 – )
  • LOREY ApS 15% ownership (2013-03-22 – 2016-01-27 ) 25% ownership (2016-01-28 – 2016-02-27 ) 20% ownership (2016-02-28 – 2017-12-20 ) 50% ownership (2022-12-30 – ) 15% voting rights (2013-03-22 – 2016-01-27 ) 25% voting rights (2016-01-28 – 2016-02-27 ) 20% voting rights (2016-02-28 – 2017-12-20 ) 50% voting rights (2022-12-30 – )
  • PS, ROSKILDE, GODKENDT REVISIONSANPARTSSELSKAB 15% ownership (2013-03-22 – 2016-02-27 ) 20% ownership (2016-02-28 – 2017-12-20 ) 15% voting rights (2013-03-22 – 2016-02-27 ) 20% voting rights (2016-02-28 – 2017-12-20 )
  • BÜNSOV HOLDING REGISTRERET REVISIONSANPARTSSELSKAB 15% ownership (2013-03-22 – 2016-01-27 ) 25% ownership (2016-01-28 – 2016-02-27 ) 20% ownership (2016-02-28 – 2017-12-20 ) 50% ownership (2022-12-30 – ) 15% voting rights (2013-03-22 – 2016-01-27 ) 25% voting rights (2016-01-28 – 2016-02-27 ) 20% voting rights (2016-02-28 – 2017-12-20 ) 50% voting rights (2022-12-30 – )
  • LOREY ApS 15% ownership (2013-03-22 – 2016-01-27 ) 25% ownership (2016-01-28 – 2016-02-27 ) 20% ownership (2016-02-28 – 2017-12-20 ) 50% ownership (2022-12-30 – ) 15% voting rights (2013-03-22 – 2016-01-27 ) 25% voting rights (2016-01-28 – 2016-02-27 ) 20% voting rights (2016-02-28 – 2017-12-20 ) 50% voting rights (2022-12-30 – )
  • BÜNSOV HOLDING REGISTRERET REVISIONSANPARTSSELSKAB 15% ownership (2013-03-22 – 2016-01-27 ) 25% ownership (2016-01-28 – 2016-02-27 ) 20% ownership (2016-02-28 – 2017-12-20 ) 50% ownership (2022-12-30 – ) 15% voting rights (2013-03-22 – 2016-01-27 ) 25% voting rights (2016-01-28 – 2016-02-27 ) 20% voting rights (2016-02-28 – 2017-12-20 ) 50% voting rights (2022-12-30 – )
  • REGISTRERET REVISIONSSELSKAB VIBY REVISION ApS 15% ownership (2013-03-22 – 2016-01-27 ) 15% voting rights (2013-03-22 – 2016-01-27 )
Directors
Board members