Bolig Invest 79 ApS

  • Active

  • Registration 37002062
  • APS
  • Established 18 August, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 August, 2015
Address
Leonora Christinas Vej 30
C/O Rasmus T. Rasmussen
7430 Ikast
Denmark
Registration number
Registration 37002062

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Guldbrandt Larsen
    2017-10-30 – 25% ownership (2017-10-30 – ) 25% voting rights (2017-10-30 – )
  • Michael Østergaard
    2015-08-18 – 25% ownership (2015-08-18 – ) 25% voting rights (2015-08-18 – )
  • Bjarne Brink Jeppesen
    2015-08-18 – 25% ownership (2015-08-18 – ) 25% voting rights (2015-08-18 – )
  • Rasmus Tidemand Rasmussen
    2015-08-18 – 2021-12-15 25% ownership (2015-08-18 – 2021-12-15 ) 25% voting rights (2015-08-18 – 2021-12-15 )
Legal owners
  • BJARNE JEPPESEN INVEST ApS 25% ownership (2015-08-18 – ) 25% voting rights (2015-08-18 – )
  • I CONSULT, IKAST ApS 25% ownership (2021-03-31 – ) 25% voting rights (2021-03-31 – )
  • MALM 3C ApS 25% ownership (2021-12-28 – ) 25% voting rights (2021-12-28 – )
  • Tidemand Holding 2021 ApS 25% ownership (2021-12-15 – ) 25% voting rights (2021-12-15 – )
  • Michael Guldbrandt Larsen
    2017-10-30 – 2021-12-28 25% ownership (2017-10-30 – 2021-12-28 ) 25% voting rights (2017-10-30 – 2021-12-28 )
  • Rasmus Tidemand Rasmussen
    2015-08-18 – 2021-12-15 25% ownership (2015-08-18 – 2021-12-15 ) 25% voting rights (2015-08-18 – 2021-12-15 )
  • Michael Østergaard
    2015-08-18 – 2021-03-31 25% ownership (2015-08-18 – 2021-03-31 ) 25% voting rights (2015-08-18 – 2021-03-31 )
Directors
Subsidiaries
  • KJÆR COMPANY A/S 50% ownership (2020-12-10 – ) 50% voting rights (2020-12-10 – )