Ejendomsselskabet af 09.03.2015 A/S
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Inactive
- Registration 36695633
- A/S
- Established 24 March, 2015
- Dissolved 29 October, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jesper Spanner Sørensen
2019-12-09 – 2020-10-29 49% ownership (2019-12-09 – 2020-10-29 ) 49% voting rights (2019-12-09 – 2020-10-29 ) -
Jannie Spanner Kristiansen
2019-12-09 – 2020-10-29 49% ownership (2019-12-09 – 2020-10-29 ) 49% voting rights (2019-12-09 – 2020-10-29 ) -
Ellen Margrethe Spanner
2020-02-21 – 2020-02-21 33.34% ownership (2020-02-21 – 2020-02-21 ) 100% voting rights (2020-02-21 – 2020-02-21 ) -
Bent Sørensen
2015-03-24 – 2020-02-21 20% ownership (2015-03-24 – 2019-05-19 ) 33.34% ownership (2019-05-20 – 2020-02-21 ) 60% voting rights (2015-03-24 – 2019-05-19 ) 100% voting rights (2019-05-20 – 2020-02-21 )
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- Legal owners
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HØJVANGEN EJENDOMME ApS 50% ownership (2015-03-24 – 2015-05-19 ) 100% ownership (2015-05-20 – 2020-10-29 ) 50% voting rights (2015-03-24 – 2015-05-19 ) 100% voting rights (2015-05-20 – 2020-10-29 )
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RED AND WHITE ApS 20% ownership (2015-03-24 – 2019-05-20 ) 20% voting rights (2015-03-24 – 2019-05-20 )
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BRINKEN EJENDOMME ApS 20% ownership (2015-03-24 – 2019-05-20 ) 20% voting rights (2015-03-24 – 2019-05-20 )
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HØJVANGEN EJENDOMME ApS 50% ownership (2015-03-24 – 2015-05-19 ) 100% ownership (2015-05-20 – 2020-10-29 ) 50% voting rights (2015-03-24 – 2015-05-19 ) 100% voting rights (2015-05-20 – 2020-10-29 )
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- Directors
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Jesper Spanner Sørensen
2019-05-27 – 2020-10-29 -
Peter Mallemuk Work Graae
2015-03-24 – 2019-05-27
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- Board members
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Ellen Margrethe Spanner
2019-12-09 – 2020-10-29 -
Jesper Spanner Sørensen
2015-03-24 – 2020-10-29 -
Jannie Spanner Kristiansen
2019-05-27 – 2020-10-29 -
Bent Sørensen
2015-03-24 – 2019-12-09 -
Peter Mallemuk Work Graae
2015-03-24 – 2019-05-27
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