Prisma Market Dianalund ApS

  • Active

  • Registration 36455829
  • APS
  • Established 4 December, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 December, 2014
Address
Vestre Ringgade 26, 4.
C/O Taurus Ejendomsforvaltning ApS
8000 Aarhus C
Denmark
Phone: 29480817
Registration number
Registration 36455829

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon de Château
    2021-07-01 – 11.87% ownership (2021-07-01 – 2022-06-29 ) 42.72% ownership (2022-06-30 – ) 36.38% voting rights (2021-07-01 – 2022-06-29 ) 42.97% voting rights (2022-06-30 – )
  • Torben Gregoriou Røsler
    2014-12-04 – 2021-07-01 50% ownership (2014-12-04 – 2021-07-01 ) 50% voting rights (2014-12-04 – 2021-07-01 )
  • Frank Mortensen
    2014-12-04 – 2021-07-01 50% ownership (2014-12-04 – 2021-07-01 ) 50% voting rights (2014-12-04 – 2021-07-01 )
Legal owners
  • Prisma Market II ApS 100% ownership (2021-07-01 – ) 100% voting rights (2021-07-01 – )
  • RØSLER HOLDING ApS 50% ownership (2014-12-04 – 2021-07-01 ) 50% voting rights (2014-12-04 – 2021-07-01 )
  • CEC GROUP HOLDING ApS 50% ownership (2014-12-04 – 2021-07-01 ) 50% voting rights (2014-12-04 – 2021-07-01 )
Directors