Ejendomsselskabet Marienlystvej 36 ApS

  • Active

  • Registration 37363561
  • APS
  • Established 12 January, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 January, 2016
Address
Hack Kampmanns Plads 1
C/O Tækker Administration ApS
8000 Aarhus C
Denmark
Registration number
Registration 37363561

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørn Tækker
    2020-06-03 – 10% ownership (2020-06-03 – 2022-01-04 ) 11.11% ownership (2023-02-01 – ) 20% ownership (2022-01-05 – 2023-01-31 ) 90% voting rights (2020-06-03 – 2022-01-04 ) 100% voting rights (2022-01-05 – )
  • Morten Vagn Petersen
    2016-01-12 – 2020-06-03 37.57% ownership (2016-01-12 – 2020-06-03 ) 37.57% voting rights (2016-01-12 – 2020-06-03 )
  • John Bjerregaard Petersen
    2018-04-23 – 2018-11-08 25% ownership (2018-04-23 – 2018-11-08 ) 25% voting rights (2018-04-23 – 2018-11-08 )
  • Jacob Søby Pedersen
    2017-01-01 – 2018-04-23 33.33% ownership (2017-01-01 – 2018-04-23 ) 33.33% voting rights (2017-01-01 – 2018-04-23 )
Legal owners
  • TÆKKER EUROPA A/S 100% ownership (2020-06-03 – ) 100% voting rights (2020-06-03 – )
  • Trim Jordinvest ApS 100% ownership (2018-11-08 – 2020-06-03 ) 100% voting rights (2018-11-08 – 2020-06-03 )
  • JÆGERSBORG ÅRHUS ApS 100% ownership (2016-01-12 – 2018-11-08 ) 100% voting rights (2016-01-12 – 2018-11-08 )
  • ÅLYKKE ApS 100% ownership (2018-04-23 – 2018-04-23 ) 100% voting rights (2018-04-23 – 2018-04-23 )
  • JOMO INVEST ApS 66.67% ownership (2016-01-12 – 2017-01-01 ) 66.67% voting rights (2016-01-12 – 2017-01-01 )
  • DONS OG CARLSEN ApS 33.33% ownership (2016-01-12 – 2017-01-01 ) 33.33% voting rights (2016-01-12 – 2017-01-01 )
Directors