StarVVS Ejendomme ApS

  • Active

  • Registration 36469331
  • APS
  • Established 18 December, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 December, 2014
Address
Murervej 16
6710 Esbjerg V
Denmark
Registration number
Registration 36469331

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Steen Nielsen
    2016-09-27 – 50% ownership (2016-09-27 – 2018-05-14 ) 75% ownership (2018-05-15 – ) 50% voting rights (2016-09-27 – 2018-05-14 ) 75% voting rights (2018-05-15 – )
  • Kim Steen Nielsen
    2016-09-27 – 2018-05-15 25% ownership (2020-09-22 – ) 50% ownership (2016-09-27 – 2018-05-15 ) 25% voting rights (2020-09-22 – ) 50% voting rights (2016-09-27 – 2018-05-15 )
Legal owners
  • Star VVS Holding A/S 100% ownership (2020-09-22 – ) 100% voting rights (2020-09-22 – )
  • Star VVS Entreprise A/S 100% ownership (2018-05-15 – 2020-09-22 ) 100% voting rights (2018-05-15 – 2020-09-22 )
  • LSN Copenhagen ApS 20% ownership (2016-12-21 – 2018-05-15 ) 20% voting rights (2016-12-21 – 2018-05-15 )
  • CB Invest Agerbæk ApS 20% ownership (2016-09-27 – 2018-05-15 ) 20% voting rights (2016-09-27 – 2018-05-15 )
  • HSN HOLDING ESBJERG ApS 25% ownership (2014-12-18 – 2016-09-26 ) 20% ownership (2016-09-27 – 2018-05-15 ) 25% voting rights (2014-12-18 – 2016-09-26 ) 20% voting rights (2016-09-27 – 2018-05-15 )
  • KSN INVEST ApS 25% ownership (2014-12-18 – 2016-09-26 ) 20% ownership (2016-09-27 – 2018-05-15 ) 25% voting rights (2014-12-18 – 2016-09-26 ) 20% voting rights (2016-09-27 – 2018-05-15 )
  • M. Heinze Holding ApS 20% ownership (2016-12-21 – 2018-05-15 ) 20% voting rights (2016-12-21 – 2018-05-15 )
  • Lasse Steen Ploug Nielsen
    2014-12-18 – 2016-12-21 20% ownership (2014-12-18 – 2016-12-21 ) 20% voting rights (2014-12-18 – 2016-12-21 )
  • Martin Scholdan Heinze
    2014-12-18 – 2016-12-20 20% ownership (2014-12-18 – 2016-12-20 ) 20% voting rights (2014-12-18 – 2016-12-20 )
  • HSN HOLDING ESBJERG ApS 25% ownership (2014-12-18 – 2016-09-26 ) 20% ownership (2016-09-27 – 2018-05-15 ) 25% voting rights (2014-12-18 – 2016-09-26 ) 20% voting rights (2016-09-27 – 2018-05-15 )
  • KSN INVEST ApS 25% ownership (2014-12-18 – 2016-09-26 ) 20% ownership (2016-09-27 – 2018-05-15 ) 25% voting rights (2014-12-18 – 2016-09-26 ) 20% voting rights (2016-09-27 – 2018-05-15 )
Directors
Board members

Employees

StarVVS Ejendomme ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2017.