EJENDOMSSELSKABET FRISENBORGVEJ 19 ApS

  • Active

  • Registration 35632263
  • APS
  • Established 7 January, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 January, 2014
Address
Frisenborgvej 19
7800 Skive
Denmark
Phone: 97510100
Registration number
Registration 35632263

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Fly Kristensen
    2023-06-30 – 5% ownership (2023-06-30 – ) 5% voting rights (2023-06-30 – )
  • Martin Løgsted
    2023-06-30 – 5% ownership (2023-06-30 – ) 5% voting rights (2023-06-30 – )
  • Peter Lynge Hjelm
    2020-11-01 – 10% ownership (2020-11-01 – ) 10% voting rights (2020-11-01 – )
  • Troels Toft Pedersen
    2020-11-01 – 45% ownership (2020-11-01 – ) 45% voting rights (2020-11-01 – )
  • Dan Nielsen
    2020-11-01 – 45% ownership (2020-11-01 – ) 45% voting rights (2020-11-01 – )
  • Jan Erik Bach
    2014-01-07 – 2020-11-01 50% ownership (2014-01-07 – 2020-11-01 ) 50% voting rights (2014-01-07 – 2020-11-01 )
  • Peter Aggerholm
    2014-01-07 – 2020-11-01 50% ownership (2014-01-07 – 2020-11-01 ) 50% voting rights (2014-01-07 – 2020-11-01 )
Legal owners
  • New Wave Capital ApS 100% ownership (2020-11-01 – ) 100% voting rights (2020-11-01 – )
  • Peter Aggerholm
    2014-01-07 – 2020-11-01 50% ownership (2014-01-07 – 2020-11-01 ) 50% voting rights (2014-01-07 – 2020-11-01 )
  • Jan Erik Bach
    2014-01-07 – 2020-11-01 50% ownership (2014-01-07 – 2020-11-01 ) 50% voting rights (2014-01-07 – 2020-11-01 )
Directors
Board members