BOLIGKØB OG SALG A/S

  • Inactive

  • Registration 35206590
  • A/S
  • Established 22 March, 2013
  • Dissolved 24 September, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 22 March, 2013 Dissolved 24 September, 2018
Address
Sindalsvej 8
C/O TLS A/S
8240 Risskov
Denmark
Phone: 23238803
Registration number
Registration 35206590

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Helge Huss
    2015-07-01 – 2018-09-24 45% ownership (2015-07-01 – 2018-09-24 ) 45% voting rights (2015-07-01 – 2018-09-24 )
  • Pernille Kristensen-Huss
    2015-11-12 – 2018-09-24 25% ownership (2015-11-12 – 2018-09-24 ) 25% voting rights (2015-11-12 – 2018-09-24 )
  • Jørn Kristensen-Huss
    2013-12-01 – 2018-09-24 30% ownership (2013-12-01 – 2018-09-24 ) 30% voting rights (2013-12-01 – 2018-09-24 )
Legal owners
  • P. HUSS HOLDING ApS 15% ownership (2013-03-22 – 2015-11-11 ) 25% ownership (2015-11-12 – 2018-09-24 ) 15% voting rights (2013-03-22 – 2015-11-11 ) 25% voting rights (2015-11-12 – 2018-09-24 )
  • VED STRANDEN ApS 25% ownership (2013-03-22 – 2015-06-30 ) 33.33% ownership (2015-07-01 – 2018-09-24 ) 25% voting rights (2013-03-22 – 2015-06-30 ) 33.33% voting rights (2015-07-01 – 2018-09-24 )
  • ÅKROGS A/S 25% ownership (2013-12-01 – 2018-09-24 ) 25% voting rights (2013-12-01 – 2018-09-24 )
  • C&C HOLDING ApS 10% ownership (2013-03-22 – 2015-11-11 ) 10% voting rights (2013-03-22 – 2015-11-11 )
  • P. HUSS HOLDING ApS 15% ownership (2013-03-22 – 2015-11-11 ) 25% ownership (2015-11-12 – 2018-09-24 ) 15% voting rights (2013-03-22 – 2015-11-11 ) 25% voting rights (2015-11-12 – 2018-09-24 )
  • M. REFFSTRUP HOLDING ApS 15% ownership (2013-03-22 – 2015-06-30 ) 15% voting rights (2013-03-22 – 2015-06-30 )
  • VED STRANDEN ApS 25% ownership (2013-03-22 – 2015-06-30 ) 33.33% ownership (2015-07-01 – 2018-09-24 ) 25% voting rights (2013-03-22 – 2015-06-30 ) 33.33% voting rights (2015-07-01 – 2018-09-24 )
Directors
Board members