ØENS EJENDOMSSERVICE ApS

  • Inactive

  • Registration 35675884
  • APS
  • Established 5 March, 2014
  • Dissolved 25 February, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 5 March, 2014 Dissolved 25 February, 2020
Address
Fuglebækvej 2C
2770 Kastrup
Denmark
Registration number
Registration 35675884

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas van Overeem Frandsen
    2016-07-15 – 2020-02-25 25% ownership (2016-07-15 – 2020-02-25 ) 25% voting rights (2016-07-15 – 2020-02-25 )
  • Frank Heini Petersen
    2016-07-15 – 2020-02-25 25% ownership (2016-07-15 – 2020-02-25 ) 25% voting rights (2016-07-15 – 2020-02-25 )
Legal owners
  • Thomas van Overeem Frandsen
    2016-07-15 – 2020-02-25 25% ownership (2016-07-15 – 2020-02-25 ) 33.33% ownership (2016-02-05 – 2016-07-14 ) 50% ownership (2014-03-05 – 2016-02-04 ) 25% voting rights (2016-07-15 – 2020-02-25 ) 33.33% voting rights (2016-02-05 – 2016-07-14 ) 50% voting rights (2014-03-05 – 2016-02-04 )
  • Thomas Resting Christiansen
    2016-07-15 – 2020-02-25 20% ownership (2016-07-15 – 2020-02-25 ) 20% voting rights (2016-07-15 – 2020-02-25 )
  • Frank Heini Petersen
    2016-07-15 – 2020-02-25 25% ownership (2016-07-15 – 2020-02-25 ) 33.33% ownership (2016-02-05 – 2016-07-14 ) 50% ownership (2014-03-05 – 2016-02-04 ) 25% voting rights (2016-07-15 – 2020-02-25 ) 33.33% voting rights (2016-02-05 – 2016-07-14 ) 50% voting rights (2014-03-05 – 2016-02-04 )
  • MICHAEL PEDERSEN ApS 15% ownership (2016-07-15 – 2020-02-25 ) 20% ownership (2016-02-05 – 2016-07-14 ) 15% voting rights (2016-07-15 – 2020-02-25 ) 20% voting rights (2016-02-05 – 2016-07-14 )
  • Thomas van Overeem Frandsen
    2016-02-05 – 2016-07-14 25% ownership (2016-07-15 – 2020-02-25 ) 33.33% ownership (2016-02-05 – 2016-07-14 ) 50% ownership (2014-03-05 – 2016-02-04 ) 25% voting rights (2016-07-15 – 2020-02-25 ) 33.33% voting rights (2016-02-05 – 2016-07-14 ) 50% voting rights (2014-03-05 – 2016-02-04 )
  • Frank Heini Petersen
    2016-02-05 – 2016-07-14 25% ownership (2016-07-15 – 2020-02-25 ) 33.33% ownership (2016-02-05 – 2016-07-14 ) 50% ownership (2014-03-05 – 2016-02-04 ) 25% voting rights (2016-07-15 – 2020-02-25 ) 33.33% voting rights (2016-02-05 – 2016-07-14 ) 50% voting rights (2014-03-05 – 2016-02-04 )
  • MICHAEL PEDERSEN ApS 15% ownership (2016-07-15 – 2020-02-25 ) 20% ownership (2016-02-05 – 2016-07-14 ) 15% voting rights (2016-07-15 – 2020-02-25 ) 20% voting rights (2016-02-05 – 2016-07-14 )
  • Frank Heini Petersen
    2014-03-05 – 2016-02-04 25% ownership (2016-07-15 – 2020-02-25 ) 33.33% ownership (2016-02-05 – 2016-07-14 ) 50% ownership (2014-03-05 – 2016-02-04 ) 25% voting rights (2016-07-15 – 2020-02-25 ) 33.33% voting rights (2016-02-05 – 2016-07-14 ) 50% voting rights (2014-03-05 – 2016-02-04 )
  • Thomas van Overeem Frandsen
    2014-03-05 – 2016-02-04 25% ownership (2016-07-15 – 2020-02-25 ) 33.33% ownership (2016-02-05 – 2016-07-14 ) 50% ownership (2014-03-05 – 2016-02-04 ) 25% voting rights (2016-07-15 – 2020-02-25 ) 33.33% voting rights (2016-02-05 – 2016-07-14 ) 50% voting rights (2014-03-05 – 2016-02-04 )

Employees

ØENS EJENDOMSSERVICE ApS has 1.00 full time equivalents (FTEs) and 0.00 employees as of 1 July, 2018.