NEPTUNE GR HOLDING ApS
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Active
- Registration 35467602
- APS
- Established 28 August, 2013
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 28 August, 2013 - Address
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Trianglen 4, 3.tv
C/O Pears Global Real Estate Denmark ApS
2100 København Ø
DenmarkPhone: 35432503 - Registration number
- Registration 35467602
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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David Alan Pears
2013-11-19 – -
Mark Andrew Pears
2013-11-19 – -
Trevor Steven Pears
2013-11-19 –
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- Legal owners
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Neptune Ejendomme ApS 100% ownership (2017-10-31 – ) 100% voting rights (2017-10-31 – )
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Neptune Properties S.a.r.l.
2013-11-19 – 2017-10-31 100% ownership (2013-11-19 – 2017-10-31 ) 100% voting rights (2013-11-19 – 2017-10-31 )
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- Directors
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Harry Duncan MacDonald
2018-11-15 – -
Stephan Schmitz
2023-12-01 – -
Katia Ciesielska
2015-07-13 – 2023-12-01 -
Robert McCorduck
2015-07-29 – 2018-11-15 -
Mette Krog Hansen
2016-01-29 – 2017-06-26 -
Ole Meier Sørensen
2013-08-28 – 2016-01-29 -
Carl Edgar Serge Vøgg
2013-08-28 – 2016-01-29 -
Rachel Hafedh
2013-12-20 – 2015-07-13
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- Subsidiaries
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KOMPLEMENTARSELSKABET CPH GR ApS 66.67% ownership (2013-09-03 – 2017-03-30 ) 100% ownership (2017-03-31 – 2019-04-09 ) 66.67% voting rights (2013-09-03 – 2017-03-30 ) 100% voting rights (2017-03-31 – 2019-04-09 )
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KOMPLEMENTARSELSKABET CPH GR ApS 66.67% ownership (2013-09-03 – 2017-03-30 ) 100% ownership (2017-03-31 – 2019-04-09 ) 66.67% voting rights (2013-09-03 – 2017-03-30 ) 100% voting rights (2017-03-31 – 2019-04-09 )
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CPH GR P/S 66.67% ownership (2013-09-03 – 2017-03-30 ) 100% ownership (2017-03-31 – 2019-04-09 ) 66.67% voting rights (2013-09-03 – 2017-03-30 ) 100% voting rights (2017-03-31 – 2019-04-09 )
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CPH GR P/S 66.67% ownership (2013-09-03 – 2017-03-30 ) 100% ownership (2017-03-31 – 2019-04-09 ) 66.67% voting rights (2013-09-03 – 2017-03-30 ) 100% voting rights (2017-03-31 – 2019-04-09 )
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