Land Development A/S

  • Active

  • Registration 37227706
  • A/S
  • Established 13 November, 2015

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 13 November, 2015
Address
Parcelvej 54
2840 Holte
Denmark
Registration number
Registration 37227706

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Hansen
    2015-11-13 – 50% ownership (2015-11-13 – ) 50% voting rights (2015-11-13 – )
  • Jonas Berthelsen
    2023-10-11 – 50% ownership (2023-10-11 – ) 50% voting rights (2023-10-11 – )
Legal owners
  • Due Hansen Holding ApS 100% ownership (2015-11-13 – 2016-03-16 ) 50% ownership (2016-03-17 – ) 100% voting rights (2015-11-13 – 2016-03-16 ) 50% voting rights (2016-03-17 – )
  • Vestvej Holding ApS 33.33% ownership (2016-03-17 – 2016-09-18 ) 50% ownership (2016-09-19 – ) 33.33% voting rights (2016-03-17 – 2016-09-18 ) 50% voting rights (2016-09-19 – )
  • Vestvej Holding ApS 33.33% ownership (2016-03-17 – 2016-09-18 ) 50% ownership (2016-09-19 – ) 33.33% voting rights (2016-03-17 – 2016-09-18 ) 50% voting rights (2016-09-19 – )
  • Due Hansen Holding ApS 100% ownership (2015-11-13 – 2016-03-16 ) 50% ownership (2016-03-17 – ) 100% voting rights (2015-11-13 – 2016-03-16 ) 50% voting rights (2016-03-17 – )
Directors
Board members
Subsidiaries
  • LD Projekt V ApS 100% ownership (2019-05-20 – ) 100% voting rights (2019-05-20 – )

Employees

Land Development A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 July, 2023.