EJENDOMSSELSKABET FREDENSBORG BYCENTER ApS

  • Active

  • Registration 36458240
  • APS
  • Established 9 December, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 December, 2014
Address
Krakasvej 17
C/O Lyngen Revision ApS
3400 Hillerød
Denmark
Phone: 41402222
Registration number
Registration 36458240

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Toksværd
    2019-10-01 – 5% ownership (2023-07-01 – ) 25% ownership (2019-10-01 – 2023-06-30 ) 5% voting rights (2023-07-01 – ) 25% voting rights (2019-10-01 – 2023-06-30 )
  • Roar Bregnholt Jensen
    2019-10-01 – 5% ownership (2023-07-01 – ) 25% ownership (2019-10-01 – 2023-06-30 ) 5% voting rights (2023-07-01 – ) 25% voting rights (2019-10-01 – 2023-06-30 )
  • Sigurd Lilienfeldt
    2019-10-01 – 7.5% ownership (2023-07-01 – ) 25% ownership (2019-10-01 – 2023-06-30 ) 7.5% voting rights (2023-07-01 – ) 25% voting rights (2019-10-01 – 2023-06-30 )
  • Per Eriksen
    2022-03-01 – 25% ownership (2022-03-01 – 2023-06-30 ) 82.5% ownership (2023-07-01 – ) 25% voting rights (2022-03-01 – 2023-06-30 ) 82.5% voting rights (2023-07-01 – )
  • Lennart Bent Lajboschitz
    2015-10-01 – 2019-10-01 90% ownership (2017-11-30 – 2019-10-01 ) 97.5% ownership (2015-10-01 – 2017-11-29 ) 90% voting rights (2017-11-30 – 2019-10-01 ) 97.5% voting rights (2015-10-01 – 2017-11-29 )
Legal owners
  • Danora Invest ApS 25% ownership (2019-10-01 – 2023-06-30 ) 5% ownership (2023-07-01 – ) 25% voting rights (2019-10-01 – )
  • PER ERIKSEN HOLDING ApS 10% ownership (2017-11-30 – 2019-10-01 ) 25% ownership (2022-03-01 – 2023-06-30 ) 66.67% ownership (2023-07-01 – ) 10% voting rights (2017-11-30 – 2019-10-01 ) 25% voting rights (2022-03-01 – 2023-06-30 ) 66.67% voting rights (2023-07-01 – )
  • RESULTS ApS 25% ownership (2019-10-01 – 2023-06-30 ) 5% ownership (2023-07-01 – ) 25% voting rights (2019-10-01 – 2023-06-30 ) 5% voting rights (2023-07-01 – )
  • ROAR BREGNHOLT HOLDING ApS 25% ownership (2019-10-01 – 2023-06-30 ) 5% ownership (2023-07-01 – ) 25% voting rights (2019-10-01 – 2023-06-30 ) 5% voting rights (2023-07-01 – )
  • RESULTS ApS 25% ownership (2019-10-01 – 2023-06-30 ) 5% ownership (2023-07-01 – ) 25% voting rights (2019-10-01 – 2023-06-30 ) 5% voting rights (2023-07-01 – )
  • Danora Invest ApS 25% ownership (2019-10-01 – 2023-06-30 ) 5% ownership (2023-07-01 – ) 25% voting rights (2019-10-01 – )
  • ROAR BREGNHOLT HOLDING ApS 25% ownership (2019-10-01 – 2023-06-30 ) 5% ownership (2023-07-01 – ) 25% voting rights (2019-10-01 – 2023-06-30 ) 5% voting rights (2023-07-01 – )
  • PER ERIKSEN HOLDING ApS 10% ownership (2017-11-30 – 2019-10-01 ) 25% ownership (2022-03-01 – 2023-06-30 ) 66.67% ownership (2023-07-01 – ) 10% voting rights (2017-11-30 – 2019-10-01 ) 25% voting rights (2022-03-01 – 2023-06-30 ) 66.67% voting rights (2023-07-01 – )
  • PER ERIKSEN HOLDING ApS 10% ownership (2017-11-30 – 2019-10-01 ) 25% ownership (2022-03-01 – 2023-06-30 ) 66.67% ownership (2023-07-01 – ) 10% voting rights (2017-11-30 – 2019-10-01 ) 25% voting rights (2022-03-01 – 2023-06-30 ) 66.67% voting rights (2023-07-01 – )
  • MITCO EJENDOMME ApS 90% ownership (2014-12-09 – 2019-10-01 ) 90% voting rights (2014-12-09 – 2019-10-01 )
Directors