ALHEIMURINN II ApS

  • Inactive

  • Registration 36552069
  • APS
  • Established 26 February, 2015
  • Dissolved 24 September, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 26 February, 2015 Dissolved 24 September, 2020
Address
Vestergade 3B, 1.
8000 Aarhus C
Denmark
Registration number
Registration 36552069

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans-Jørgen Hegelund Pedersen
    2016-12-31 – 2020-09-24 33.33% ownership (2016-12-31 – 2020-09-24 ) 33.33% voting rights (2016-12-31 – 2020-09-24 )
  • Gitte Nedergaard
    2016-12-31 – 2020-09-24 33.33% ownership (2016-12-31 – 2020-09-24 ) 33.33% voting rights (2016-12-31 – 2020-09-24 )
  • Leo Schjødt Larsen
    2016-12-31 – 2020-09-24 33.33% ownership (2016-12-31 – 2020-09-24 ) 33.33% voting rights (2016-12-31 – 2020-09-24 )
Legal owners
  • GNJP ALHEIMURINN ApS 33.33% ownership (2015-02-26 – 2016-12-30 ) 66.67% ownership (2016-12-31 – 2020-09-24 ) 33.33% voting rights (2015-02-26 – 2016-12-30 ) 66.67% voting rights (2016-12-31 – 2020-09-24 )
  • LL ALHEIMURINN ApS 10% ownership (2015-02-26 – 2016-12-30 ) 33.33% ownership (2016-12-31 – 2020-09-24 ) 10% voting rights (2015-02-26 – 2016-12-30 ) 33.33% voting rights (2016-12-31 – 2020-09-24 )
  • MS TRIANGLE HOLDING ApS 10% ownership (2015-02-26 – 2016-12-31 ) 10% voting rights (2015-02-26 – 2016-12-31 )
  • MBJ TRIANGLE HOLDING ApS 10% ownership (2015-02-26 – 2016-12-31 ) 10% voting rights (2015-02-26 – 2016-12-31 )
  • PQO TRIANGLE HOLDING ApS 10% ownership (2015-02-26 – 2016-12-31 ) 10% voting rights (2015-02-26 – 2016-12-31 )
  • Trekanten 2016 Holding ApS 20% ownership (2016-04-29 – 2016-12-31 ) 20% voting rights (2016-04-29 – 2016-12-31 )
  • GNJP ALHEIMURINN ApS 33.33% ownership (2015-02-26 – 2016-12-30 ) 66.67% ownership (2016-12-31 – 2020-09-24 ) 33.33% voting rights (2015-02-26 – 2016-12-30 ) 66.67% voting rights (2016-12-31 – 2020-09-24 )
  • LL ALHEIMURINN ApS 10% ownership (2015-02-26 – 2016-12-30 ) 33.33% ownership (2016-12-31 – 2020-09-24 ) 10% voting rights (2015-02-26 – 2016-12-30 ) 33.33% voting rights (2016-12-31 – 2020-09-24 )
  • TM TRIANGLE HOLDING ApS 10% ownership (2015-02-26 – 2016-04-28 ) 10% voting rights (2015-02-26 – 2016-04-28 )
  • UU TRIANGLE HOLDING ApS 10% ownership (2015-02-26 – 2016-04-28 ) 10% voting rights (2015-02-26 – 2016-04-28 )