Stabrand Ejendomme ApS

  • Active

  • Registration 37427292
  • APS
  • Established 5 February, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 February, 2016
Address
Sydskrænten 10
2840 Holte
Denmark
Registration number
Registration 37427292

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrik Stabrand
    2016-02-15 – 50% ownership (2016-02-15 – ) 50% voting rights (2016-02-15 – )
Legal owners
  • AMEC HOLDING ApS 5% ownership (2016-02-26 – 2017-05-04 ) 10% ownership (2017-05-05 – ) 5% voting rights (2016-02-26 – 2017-05-04 ) 10% voting rights (2017-05-05 – )
  • MHJC HOLDING ApS 5% ownership (2016-02-26 – 2017-05-04 ) 10% ownership (2017-05-05 – ) 5% voting rights (2016-02-26 – 2017-05-04 ) 10% voting rights (2017-05-05 – )
  • Tobias Stabrand Holding ApS 5% ownership (2016-02-26 – 2016-04-24 ) 15% ownership (2016-04-25 – 2017-05-04 ) 10% ownership (2017-05-05 – 2024-03-10 ) 25% ownership (2024-03-11 – ) 5% voting rights (2016-02-26 – 2016-04-24 ) 15% voting rights (2016-04-25 – 2017-05-04 ) 10% voting rights (2017-05-05 – 2024-03-10 ) 25% voting rights (2024-03-11 – )
  • STABRAND HOLDING ApS 100% ownership (2016-02-05 – 2016-02-25 ) 33.33% ownership (2016-02-26 – 2017-05-04 ) 50% ownership (2017-05-05 – ) 100% voting rights (2016-02-05 – 2016-02-25 ) 33.33% voting rights (2016-02-26 – 2017-05-04 ) 50% voting rights (2017-05-05 – )
  • TMSC Holding ApS 10% ownership (2017-05-05 – 2024-12-19 ) 10% voting rights (2017-05-05 – 2024-12-19 )
  • Tobias Stabrand Holding ApS 5% ownership (2016-02-26 – 2016-04-24 ) 15% ownership (2016-04-25 – 2017-05-04 ) 10% ownership (2017-05-05 – 2024-03-10 ) 25% ownership (2024-03-11 – ) 5% voting rights (2016-02-26 – 2016-04-24 ) 15% voting rights (2016-04-25 – 2017-05-04 ) 10% voting rights (2017-05-05 – 2024-03-10 ) 25% voting rights (2024-03-11 – )
  • R.N.D. HOLDING ApS 5% ownership (2016-02-26 – 2017-05-04 ) 10% ownership (2017-05-05 – 2017-05-05 ) 5% voting rights (2016-02-26 – 2017-05-04 ) 10% voting rights (2017-05-05 – 2017-05-05 )
  • MHJC HOLDING ApS 5% ownership (2016-02-26 – 2017-05-04 ) 10% ownership (2017-05-05 – ) 5% voting rights (2016-02-26 – 2017-05-04 ) 10% voting rights (2017-05-05 – )
  • AMEC HOLDING ApS 5% ownership (2016-02-26 – 2017-05-04 ) 10% ownership (2017-05-05 – ) 5% voting rights (2016-02-26 – 2017-05-04 ) 10% voting rights (2017-05-05 – )
  • R.N.D. HOLDING ApS 5% ownership (2016-02-26 – 2017-05-04 ) 10% ownership (2017-05-05 – 2017-05-05 ) 5% voting rights (2016-02-26 – 2017-05-04 ) 10% voting rights (2017-05-05 – 2017-05-05 )
  • Tobias Stabrand Holding ApS 5% ownership (2016-02-26 – 2016-04-24 ) 15% ownership (2016-04-25 – 2017-05-04 ) 10% ownership (2017-05-05 – 2024-03-10 ) 25% ownership (2024-03-11 – ) 5% voting rights (2016-02-26 – 2016-04-24 ) 15% voting rights (2016-04-25 – 2017-05-04 ) 10% voting rights (2017-05-05 – 2024-03-10 ) 25% voting rights (2024-03-11 – )
  • STABRAND HOLDING ApS 100% ownership (2016-02-05 – 2016-02-25 ) 33.33% ownership (2016-02-26 – 2017-05-04 ) 50% ownership (2017-05-05 – ) 100% voting rights (2016-02-05 – 2016-02-25 ) 33.33% voting rights (2016-02-26 – 2017-05-04 ) 50% voting rights (2017-05-05 – )
  • MNSC HOLDING ApS 5% ownership (2016-02-26 – 2016-04-24 ) 5% voting rights (2016-02-26 – 2016-04-24 )
  • Tobias Stabrand Holding ApS 5% ownership (2016-02-26 – 2016-04-24 ) 15% ownership (2016-04-25 – 2017-05-04 ) 10% ownership (2017-05-05 – 2024-03-10 ) 25% ownership (2024-03-11 – ) 5% voting rights (2016-02-26 – 2016-04-24 ) 15% voting rights (2016-04-25 – 2017-05-04 ) 10% voting rights (2017-05-05 – 2024-03-10 ) 25% voting rights (2024-03-11 – )
  • STABRAND HOLDING ApS 100% ownership (2016-02-05 – 2016-02-25 ) 33.33% ownership (2016-02-26 – 2017-05-04 ) 50% ownership (2017-05-05 – ) 100% voting rights (2016-02-05 – 2016-02-25 ) 33.33% voting rights (2016-02-26 – 2017-05-04 ) 50% voting rights (2017-05-05 – )
Directors