Ærø Ejendomme ApS

  • Active

  • Registration 36897554
  • APS
  • Established 11 May, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 May, 2015
Address
Skolegade 32
5960 Marstal
Denmark
Registration number
Registration 36897554

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • David Antonius Brun Hansen
    2016-07-01 – 35% ownership (2016-07-01 – 2020-06-30 ) 50% ownership (2020-07-01 – ) 35% voting rights (2016-07-01 – 2020-06-30 ) 50% voting rights (2020-07-01 – )
  • Marianne Vibeke Hansen
    2016-07-01 – 35% ownership (2016-07-01 – 2020-06-30 ) 50% ownership (2020-07-01 – ) 35% voting rights (2016-07-01 – 2020-06-30 ) 50% voting rights (2020-07-01 – )
  • Jimmi Hilkøb
    2016-07-01 – 2020-07-01 30% ownership (2016-07-01 – 2020-07-01 ) 30% voting rights (2016-07-01 – 2020-07-01 )
Legal owners
  • D & M FINANS ApS 50% ownership (2015-05-11 – 2016-06-30 ) 66.67% ownership (2016-07-01 – 2020-06-30 ) 100% ownership (2020-07-01 – ) 50% voting rights (2015-05-11 – 2016-06-30 ) 66.67% voting rights (2016-07-01 – 2020-06-30 ) 100% voting rights (2020-07-01 – )
  • HILKØB HOLDING ApS 33.33% ownership (2015-05-11 – 2016-06-30 ) 25% ownership (2016-07-01 – 2020-07-01 ) 33.33% voting rights (2015-05-11 – 2016-06-30 ) 25% voting rights (2016-07-01 – 2020-07-01 )
  • D & M FINANS ApS 50% ownership (2015-05-11 – 2016-06-30 ) 66.67% ownership (2016-07-01 – 2020-06-30 ) 100% ownership (2020-07-01 – ) 50% voting rights (2015-05-11 – 2016-06-30 ) 66.67% voting rights (2016-07-01 – 2020-06-30 ) 100% voting rights (2020-07-01 – )
  • D & M FINANS ApS 50% ownership (2015-05-11 – 2016-06-30 ) 66.67% ownership (2016-07-01 – 2020-06-30 ) 100% ownership (2020-07-01 – ) 50% voting rights (2015-05-11 – 2016-06-30 ) 66.67% voting rights (2016-07-01 – 2020-06-30 ) 100% voting rights (2020-07-01 – )
  • HILKØB HOLDING ApS 33.33% ownership (2015-05-11 – 2016-06-30 ) 25% ownership (2016-07-01 – 2020-07-01 ) 33.33% voting rights (2015-05-11 – 2016-06-30 ) 25% voting rights (2016-07-01 – 2020-07-01 )
Directors

Employees

Ærø Ejendomme ApS has 0.07 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2021.