Ejendomsselskabet Odensegade 22 ApS

  • Active

  • Registration 36743115
  • APS
  • Established 16 December, 1975

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 December, 1975
Address
Hack Kampmanns Plads 1
C/O Tækker Administration ApS
8000 Aarhus C
Denmark
Phone: 30277723
Registration number
Registration 36743115

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørn Tækker
    2019-12-03 – 10% ownership (2019-12-03 – 2022-01-04 ) 11.11% ownership (2023-02-01 – ) 20% ownership (2022-01-05 – 2023-01-31 ) 90% voting rights (2019-12-03 – 2022-01-04 ) 100% voting rights (2022-01-05 – )
  • Jens Aastrup
    2013-07-08 – 2019-12-03 50% ownership (2013-07-08 – 2019-12-03 ) 50% voting rights (2013-07-08 – 2019-12-03 )
  • Søren Pedersen
    2013-07-08 – 2019-12-03 50% ownership (2013-07-08 – 2019-12-03 ) 50% voting rights (2013-07-08 – 2019-12-03 )
Legal owners
  • TÆKKER EUROPA A/S 100% ownership (2019-12-03 – ) 100% voting rights (2019-12-03 – )
  • KOKKEN HOLDING ApS 50% ownership (2013-07-08 – 2019-12-03 ) 50% voting rights (2013-07-08 – 2019-12-03 )
  • Tandlæge Jens Aastrup ApS 50% ownership (2016-01-01 – 2019-12-03 ) 50% voting rights (2016-01-01 – 2019-12-03 )
  • JAA INVEST ApS 50% ownership (2013-07-08 – 2016-11-02 ) 50% voting rights (2013-07-08 – 2016-11-02 )
Directors