Rådhustorvet 4 ApS
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Active
- Registration 36708387
- APS
- Established 10 April, 2015
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 10 April, 2015 - Address
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- Registration number
- Registration 36708387
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Homilius
2023-07-19 – 100% ownership (2023-07-19 – ) 100% voting rights (2023-07-19 – ) -
Michael Boserup
2015-04-29 – 2023-07-19 25% ownership (2015-04-29 – 2023-07-19 ) 50% voting rights (2015-04-29 – 2023-07-19 ) -
Michael Gurskov Eskildsen
2015-04-29 – 2023-07-19 75% ownership (2015-04-29 – 2023-07-19 ) 50% voting rights (2015-04-29 – 2023-07-19 )
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- Legal owners
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Henrik Homilius Holding ApS 100% ownership (2024-01-01 – ) 100% voting rights (2024-01-01 – )
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Verwaltung ApS 100% ownership (2023-07-19 – 2024-01-01 ) 100% voting rights (2023-07-19 – 2024-01-01 )
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Kiss Real Estate Holding ApS 66.67% ownership (2019-12-29 – 2023-07-19 ) 66.67% voting rights (2019-12-29 – 2023-07-19 )
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BOSERUP EJENDOMSSELSKAB A/S 25% ownership (2015-04-29 – 2023-07-19 ) 25% voting rights (2015-04-29 – 2023-07-19 )
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KISS REAL ESTATE HOLDING ApS 66.67% ownership (2015-04-29 – 2019-12-29 ) 66.67% voting rights (2015-04-29 – 2019-12-29 )
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KISS REAL ESTATE ApS 100% ownership (2015-04-10 – 2015-04-28 ) 100% voting rights (2015-04-10 – 2015-04-28 )
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- Directors
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Henrik Homilius
2023-07-20 – -
Michael Boserup
2015-05-15 – 2023-07-20 -
Michael Gurskov Eskildsen
2015-04-10 – 2015-05-15
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