Fremad Development ApS

  • Active

  • Registration 36423439
  • APS
  • Established 4 November, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 November, 2014
Address
Vejlegårdsvej 9
2840 Holte
Denmark
Phone: 60841408
Registration number
Registration 36423439

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pia Jaqueline Riis Blom Trans
    2017-11-24 – 15.82% ownership (2017-11-24 – 2020-12-10 ) 50% ownership (2020-12-11 – ) 31.25% voting rights (2017-11-24 – 2020-12-10 ) 50% voting rights (2020-12-11 – )
  • Marianne Hougesen
    2017-06-04 – 31.25% ownership (2017-06-04 – 2020-12-10 ) 50% ownership (2020-12-11 – ) 31.25% voting rights (2017-06-04 – 2020-12-10 ) 50% voting rights (2020-12-11 – )
  • Peter Hilligsøe Trans
    2015-12-01 – 2017-11-24 31.25% ownership (2015-12-01 – 2017-11-24 ) 31.25% voting rights (2015-12-01 – 2017-11-24 )
  • Claus True Hougesen
    2015-12-01 – 2017-04-06 31.25% ownership (2015-12-01 – 2017-04-06 ) 31.25% voting rights (2015-12-01 – 2017-04-06 )
Legal owners
  • SALM HOLDING ApS 25% ownership (2015-01-12 – 2020-12-10 ) 50% ownership (2020-12-11 – ) 25% voting rights (2015-01-12 – 2020-12-10 ) 50% voting rights (2020-12-11 – )
  • KANGAROO DEVELOPMENT ApS 25% ownership (2015-01-12 – 2020-12-10 ) 50% ownership (2020-12-11 – ) 25% voting rights (2015-01-12 – 2020-12-10 ) 50% voting rights (2020-12-11 – )
  • CARSTEN RITZAU HOLDING ApS 15% ownership (2015-01-12 – 2020-12-11 ) 15% voting rights (2015-01-12 – 2020-12-11 )
  • Holtum Schouw ApS 15% ownership (2015-05-10 – 2020-12-11 ) 15% voting rights (2015-05-10 – 2020-12-11 )
  • SALM HOLDING ApS 25% ownership (2015-01-12 – 2020-12-10 ) 50% ownership (2020-12-11 – ) 25% voting rights (2015-01-12 – 2020-12-10 ) 50% voting rights (2020-12-11 – )
  • KANGAROO DEVELOPMENT ApS 25% ownership (2015-01-12 – 2020-12-10 ) 50% ownership (2020-12-11 – ) 25% voting rights (2015-01-12 – 2020-12-10 ) 50% voting rights (2020-12-11 – )
Directors