EJENDOMSSELSKABET AF 4. OKTOBER 2013 ApS

  • Active

  • Registration 35517723
  • APS
  • Established 4 October, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 October, 2013
Address
Store Torvegade 12, 1.
C/O Rønne Revision
3700 Rønne
Denmark
Registration number
Registration 35517723

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Kofoed
    2016-12-20 – 33.33% ownership (2016-12-20 – ) 33.33% voting rights (2016-12-20 – )
  • Erling Kærgaard Petersen
    2019-04-23 – 33.33% ownership (2019-04-23 – ) 33.33% voting rights (2019-04-23 – )
  • Anette Stæhr
    2016-12-22 – 33.33% ownership (2016-12-22 – ) 33.33% voting rights (2016-12-22 – )
  • Jette Petersen
    2016-12-22 – 2019-04-23 33.33% ownership (2016-12-22 – 2019-04-23 ) 33.33% voting rights (2016-12-22 – 2019-04-23 )
Legal owners
  • Anette Stæhr
    2016-12-22 – 25% ownership (2013-10-04 – 2016-12-21 ) 33.33% ownership (2016-12-22 – ) 25% voting rights (2013-10-04 – 2016-12-21 ) 33.33% voting rights (2016-12-22 – )
  • AMAK INVEST ApS 25% ownership (2013-10-04 – 2016-12-19 ) 33.33% ownership (2016-12-20 – ) 25% voting rights (2013-10-04 – 2016-12-19 ) 33.33% voting rights (2016-12-20 – )
  • Erling Kærgaard Petersen
    2019-04-23 – 33.33% ownership (2019-04-23 – ) 33.33% voting rights (2019-04-23 – )
  • Jette Petersen
    2016-12-22 – 2019-04-23 25% ownership (2013-10-04 – 2016-12-21 ) 33.33% ownership (2016-12-22 – 2019-04-23 ) 25% voting rights (2013-10-04 – 2016-12-21 ) 33.33% voting rights (2016-12-22 – 2019-04-23 )
  • Karsten Poulsen
    2013-10-04 – 2016-12-22 25% ownership (2013-10-04 – 2016-12-22 ) 25% voting rights (2013-10-04 – 2016-12-22 )
  • Anette Stæhr
    2013-10-04 – 2016-12-21 25% ownership (2013-10-04 – 2016-12-21 ) 33.33% ownership (2016-12-22 – ) 25% voting rights (2013-10-04 – 2016-12-21 ) 33.33% voting rights (2016-12-22 – )
  • Jette Petersen
    2013-10-04 – 2016-12-21 25% ownership (2013-10-04 – 2016-12-21 ) 33.33% ownership (2016-12-22 – 2019-04-23 ) 25% voting rights (2013-10-04 – 2016-12-21 ) 33.33% voting rights (2016-12-22 – 2019-04-23 )
  • AMAK INVEST ApS 25% ownership (2013-10-04 – 2016-12-19 ) 33.33% ownership (2016-12-20 – ) 25% voting rights (2013-10-04 – 2016-12-19 ) 33.33% voting rights (2016-12-20 – )
Directors