SIKRET EJENDOMME ApS

  • Active

  • Registration 37279668
  • APS
  • Established 4 December, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 December, 2015
Address
Ålekistevej 66
2720 Vanløse
Denmark
Phone: 29910104
Registration number
Registration 37279668

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Kühl
    2015-12-04 – 40% ownership (2015-12-04 – ) 40% voting rights (2015-12-04 – )
  • Michelle Bartels Vesselholt
    2015-12-04 – 12.25% ownership (2015-12-04 – ) 12.25% voting rights (2015-12-04 – )
  • Torben Bartels
    2015-12-04 – 12.75% ownership (2015-12-04 – ) 12.75% voting rights (2015-12-04 – )
  • Steen Kramer Husted Houby
    2017-05-01 – 35% ownership (2017-05-01 – ) 35% voting rights (2017-05-01 – )
Legal owners
  • TORBEN KüHL HOLDING ApS 33.33% ownership (2023-09-21 – ) 33.33% voting rights (2023-09-21 – )
  • ZMITO ApS 50% ownership (2015-12-04 – 2017-05-01 ) 25% ownership (2023-09-21 – ) 50% voting rights (2015-12-04 – 2017-05-01 ) 25% voting rights (2023-09-21 – )
  • HOUBY HOLDING ApS 33.33% ownership (2023-09-21 – ) 33.33% voting rights (2023-09-21 – )
  • SIKRET A/S 100% ownership (2017-05-01 – 2023-09-21 ) 100% voting rights (2017-05-01 – 2023-09-21 )
  • TIDENS EJENDOMME ApS 50% ownership (2015-12-04 – 2017-05-01 ) 50% voting rights (2015-12-04 – 2017-05-01 )
  • ZMITO ApS 50% ownership (2015-12-04 – 2017-05-01 ) 25% ownership (2023-09-21 – ) 50% voting rights (2015-12-04 – 2017-05-01 ) 25% voting rights (2023-09-21 – )
Directors