Ølsted 26 huse ApS

  • Active

  • Registration 37424978
  • APS
  • Established 4 February, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 February, 2016
Address
Toldbodgade 36A
1253 København K
Denmark
Phone: 33154545
Registration number
Registration 37424978

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Leth Christensen
    2016-02-04 – 0.26% ownership (2019-12-19 – 2020-03-12 ) 0.32% ownership (2023-09-28 – ) 50% ownership (2016-02-04 – 2019-03-17 ) 40% voting rights (2019-09-26 – 2019-12-18 ) 50% voting rights (2016-02-04 – 2019-09-25 ) 50.84% voting rights (2019-12-19 – 2020-03-12 ) 54.2% voting rights (2020-03-13 – 2023-09-27 ) 64.2% voting rights (2023-09-28 – )
  • Adam Nederby Falbert
    2016-02-04 – 2.58% ownership (2021-02-27 – ) 25.8% ownership (2020-03-13 – 2021-02-26 ) 40% ownership (2019-09-26 – 2019-12-18 ) 45.16% ownership (2019-12-19 – 2020-03-12 ) 50% ownership (2016-02-04 – 2019-09-25 ) 25.8% voting rights (2020-03-13 – ) 40% voting rights (2019-09-26 – 2019-12-18 ) 45.16% voting rights (2019-12-19 – 2020-03-12 ) 50% voting rights (2016-02-04 – 2019-09-25 )
  • Gustav Zeest Leth
    2019-12-19 – 25.29% ownership (2019-12-19 – 2020-03-12 ) 26.96% ownership (2020-03-13 – 2023-09-27 ) 31.94% ownership (2023-09-28 – )
  • Emilie Kristine Zeest Leth
    2019-12-19 – 25.29% ownership (2019-12-19 – 2020-03-12 ) 26.96% ownership (2020-03-13 – 2023-09-27 ) 31.94% ownership (2023-09-28 – )
Legal owners
  • HAVNENS BYGNINGSUDLEJNING A/S 20% ownership (2019-12-19 – 2020-03-12 ) 100% ownership (2020-03-13 – ) 20% voting rights (2019-12-19 – 2020-03-12 ) 100% voting rights (2020-03-13 – )
  • EJENDOMSSELSKABET JANO ApS 50% ownership (2016-02-04 – 2019-09-25 ) 33.33% ownership (2019-09-26 – 2020-03-13 ) 50% voting rights (2016-02-04 – 2019-09-25 ) 33.33% voting rights (2019-09-26 – 2020-03-13 )
  • ANF ENTERPRISES ApS 50% ownership (2016-02-04 – 2019-09-25 ) 33.33% ownership (2019-09-26 – 2020-03-13 ) 50% voting rights (2016-02-04 – 2019-09-25 ) 33.33% voting rights (2019-09-26 – 2020-03-13 )
  • HAVNENS BYGNINGSUDLEJNING A/S 20% ownership (2019-12-19 – 2020-03-12 ) 100% ownership (2020-03-13 – ) 20% voting rights (2019-12-19 – 2020-03-12 ) 100% voting rights (2020-03-13 – )
  • HH 1 ApS 20% ownership (2019-09-26 – 2019-12-19 ) 20% voting rights (2019-09-26 – 2019-12-19 )
  • EJENDOMSSELSKABET JANO ApS 50% ownership (2016-02-04 – 2019-09-25 ) 33.33% ownership (2019-09-26 – 2020-03-13 ) 50% voting rights (2016-02-04 – 2019-09-25 ) 33.33% voting rights (2019-09-26 – 2020-03-13 )
  • ANF ENTERPRISES ApS 50% ownership (2016-02-04 – 2019-09-25 ) 33.33% ownership (2019-09-26 – 2020-03-13 ) 50% voting rights (2016-02-04 – 2019-09-25 ) 33.33% voting rights (2019-09-26 – 2020-03-13 )
Directors
Subsidiaries
  • Raven 14 ApS 100% ownership (2016-06-29 – 2020-11-17 ) 100% voting rights (2016-06-29 – 2020-11-17 )