Projekt Ejendomme Sæby ApS

  • Inactive

  • Registration 36420103
  • APS
  • Established 28 October, 2014
  • Dissolved 1 May, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 28 October, 2014 Dissolved 1 May, 2025
Address
Rendborgvej 25
9900 Frederikshavn
Denmark
Registration number
Registration 36420103

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bent Skrubbeltrang
    2022-03-01 – 2025-05-01 34% ownership (2022-03-01 – 2025-05-01 ) 34% voting rights (2022-03-01 – 2025-05-01 )
  • Annika Nørenberg Skrubbeltrang
    2022-03-01 – 2025-05-01 33% ownership (2022-03-01 – 2025-05-01 ) 33% voting rights (2022-03-01 – 2025-05-01 )
  • Katrine Nørenberg Skrubbeltrang
    2022-03-01 – 2025-05-01 33% ownership (2022-03-01 – 2025-05-01 ) 33% voting rights (2022-03-01 – 2025-05-01 )
  • Mads Røge Eldrup
    2020-08-17 – 2022-03-01 34% ownership (2020-08-17 – 2022-03-01 ) 34% voting rights (2020-08-17 – 2022-03-01 )
  • Jakob Sønderstrup Røge
    2020-08-17 – 2022-03-01 33% ownership (2020-08-17 – 2022-03-01 ) 33% voting rights (2020-08-17 – 2022-03-01 )
  • Pernille Røge
    2020-08-17 – 2022-03-01 33% ownership (2020-08-17 – 2022-03-01 ) 33% voting rights (2020-08-17 – 2022-03-01 )
  • Dan Ringsted Jacobsen
    2014-10-28 – 2020-08-17 50% ownership (2014-10-28 – 2020-08-17 ) 50% voting rights (2014-10-28 – 2020-08-17 )
  • Lars Folkmann
    2014-10-28 – 2020-08-17 50% ownership (2014-10-28 – 2020-08-17 ) 50% voting rights (2014-10-28 – 2020-08-17 )
Legal owners
  • Skrubbeltrang Holding ApS 100% ownership (2022-03-01 – 2025-05-01 ) 100% voting rights (2022-03-01 – 2025-05-01 )
  • PROJEKT HOLDING A/S AF 1/5 2008 100% ownership (2020-08-17 – 2022-03-01 ) 100% voting rights (2020-08-17 – 2022-03-01 )
  • HPD Group ApS 100% ownership (2017-11-17 – 2020-08-17 ) 100% voting rights (2017-11-17 – 2020-08-17 )
  • DRJ HOLDING ApS 50% ownership (2014-10-28 – 2017-11-16 ) 50% voting rights (2014-10-28 – 2017-11-16 )
  • LF HOLDING ApS 50% ownership (2014-10-28 – 2017-11-16 ) 50% voting rights (2014-10-28 – 2017-11-16 )
Directors