NyHavn 2 ApS

  • Active

  • Registration 35803440
  • APS
  • Established 10 March, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 March, 2014
Address
Tolderlundsvej 121
5000 Odense C
Denmark
Registration number
Registration 35803440

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pia Schmidt Pedersen
    2017-11-08 – 100% ownership (2017-11-08 – ) 100% voting rights (2017-11-08 – )
Legal owners
  • JANPI.P.HOLDING ApS 33.33% ownership (2014-03-10 – 2016-03-31 ) 50% ownership (2016-04-01 – 2016-11-07 ) 100% ownership (2016-11-08 – ) 33.33% voting rights (2014-03-10 – 2016-03-31 ) 50% voting rights (2016-04-01 – 2016-11-07 ) 100% voting rights (2016-11-08 – )
  • HOLMEN INVEST ApS 33.33% ownership (2014-03-10 – 2016-03-31 ) 50% ownership (2016-04-01 – 2017-11-08 ) 33.33% voting rights (2014-03-10 – 2016-03-31 ) 50% voting rights (2016-04-01 – 2017-11-08 )
  • JANPI.P.HOLDING ApS 33.33% ownership (2014-03-10 – 2016-03-31 ) 50% ownership (2016-04-01 – 2016-11-07 ) 100% ownership (2016-11-08 – ) 33.33% voting rights (2014-03-10 – 2016-03-31 ) 50% voting rights (2016-04-01 – 2016-11-07 ) 100% voting rights (2016-11-08 – )
  • JVJTMR BYG ApS 33.33% ownership (2014-12-12 – 2016-03-31 ) 33.33% voting rights (2014-12-12 – 2016-03-31 )
  • JANPI.P.HOLDING ApS 33.33% ownership (2014-03-10 – 2016-03-31 ) 50% ownership (2016-04-01 – 2016-11-07 ) 100% ownership (2016-11-08 – ) 33.33% voting rights (2014-03-10 – 2016-03-31 ) 50% voting rights (2016-04-01 – 2016-11-07 ) 100% voting rights (2016-11-08 – )
  • HOLMEN INVEST ApS 33.33% ownership (2014-03-10 – 2016-03-31 ) 50% ownership (2016-04-01 – 2017-11-08 ) 33.33% voting rights (2014-03-10 – 2016-03-31 ) 50% voting rights (2016-04-01 – 2017-11-08 )
  • JVJTMR HOLDING ApS 33.33% ownership (2014-03-10 – 2014-12-11 ) 33.33% voting rights (2014-03-10 – 2014-12-11 )
Directors