Rosenkrantzgade Ejendomme A/S

  • Inactive

  • Registration 37180912
  • A/S
  • Established 22 October, 2015
  • Dissolved 27 January, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 22 October, 2015 Dissolved 27 January, 2020
Address
Søndergade 40, 3.
C/O Søren Kjaergaard
8000 Aarhus C
Denmark
Phone: 40870086
Registration number
Registration 37180912

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Aage Kjærgaard
    2016-12-09 – 2020-01-27 75% ownership (2016-12-09 – 2018-12-31 ) 100% ownership (2019-01-01 – 2020-01-27 ) 75% voting rights (2016-12-09 – 2018-12-31 ) 100% voting rights (2019-01-01 – 2020-01-27 )
  • Ole Eric Norby
    2019-01-01 – 2019-01-01 25% ownership (2019-01-01 – 2019-01-01 ) 25% voting rights (2019-01-01 – 2019-01-01 )
Legal owners
  • Rosenkrantzgade Ejendomme ApS 66.67% ownership (2016-12-09 – 2018-12-31 ) 100% ownership (2019-01-01 – 2020-01-27 ) 66.67% voting rights (2016-12-09 – 2018-12-31 ) 100% voting rights (2019-01-01 – 2020-01-27 )
  • NORBY INVEST ApS 25% ownership (2019-01-01 – 2019-01-01 ) 25% voting rights (2019-01-01 – 2019-01-01 )
  • Rosenkrantzgade Ejendomme ApS 66.67% ownership (2016-12-09 – 2018-12-31 ) 100% ownership (2019-01-01 – 2020-01-27 ) 66.67% voting rights (2016-12-09 – 2018-12-31 ) 100% voting rights (2019-01-01 – 2020-01-27 )
  • Jan Østergaard
    2015-10-22 – 2016-12-09 10% ownership (2015-10-22 – 2016-12-09 ) 10% voting rights (2015-10-22 – 2016-12-09 )
  • Øjvind Hulgaard
    2015-10-22 – 2016-12-09 20% ownership (2015-10-22 – 2016-12-09 ) 20% voting rights (2015-10-22 – 2016-12-09 )
  • Elsebeth Hjortshøj Rasmussen
    2015-10-22 – 2016-12-09 5% ownership (2015-10-22 – 2016-12-09 ) 5% voting rights (2015-10-22 – 2016-12-09 )
  • JJ75 HOLDING ApS 20% ownership (2015-10-22 – 2016-12-09 ) 20% voting rights (2015-10-22 – 2016-12-09 )
  • Lars Raun
    2015-10-22 – 2016-12-09 20% ownership (2015-10-22 – 2016-12-09 ) 20% voting rights (2015-10-22 – 2016-12-09 )
  • SEJR HOLDING ApS 20% ownership (2015-10-22 – 2016-12-09 ) 20% voting rights (2015-10-22 – 2016-12-09 )
Directors
Board members