Ejendomsselskabet Stenhuggervej 12, Odense ApS

  • Inactive

  • Registration 37489492
  • APS
  • Established 24 February, 2016
  • Dissolved 27 February, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 24 February, 2016 Dissolved 27 February, 2020
Address
Tyttebærvej 19
C/O John Eric Rath Petersen
5260 Odense S
Denmark
Phone: 40167661
Registration number
Registration 37489492

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Eric Rath Petersen
    2017-01-31 – 2020-02-27 37.5% ownership (2017-01-31 – 2018-12-16 ) 50% ownership (2018-12-17 – 2020-02-27 ) 37.5% voting rights (2017-01-31 – 2018-12-16 ) 50% voting rights (2018-12-17 – 2020-02-27 )
  • Preben Mogren Christiansen
    2017-01-31 – 2020-02-27 37.5% ownership (2017-01-31 – 2018-12-16 ) 50% ownership (2018-12-17 – 2020-02-27 ) 37.5% voting rights (2017-01-31 – 2018-12-16 ) 50% voting rights (2018-12-17 – 2020-02-27 )
Legal owners
  • RATH II ApS 25% ownership (2016-02-24 – 2017-01-30 ) 33.33% ownership (2017-01-31 – 2018-12-16 ) 50% ownership (2018-12-17 – 2020-02-27 ) 25% voting rights (2016-02-24 – 2017-01-30 ) 33.33% voting rights (2017-01-31 – 2018-12-16 ) 50% voting rights (2018-12-17 – 2020-02-27 )
  • PMC HOLDING ODENSE ApS 25% ownership (2016-02-24 – 2017-01-30 ) 33.33% ownership (2017-01-31 – 2018-12-16 ) 50% ownership (2018-12-17 – 2020-02-27 ) 25% voting rights (2016-02-24 – 2017-01-30 ) 33.33% voting rights (2017-01-31 – 2018-12-16 ) 50% voting rights (2018-12-17 – 2020-02-27 )
  • Nijenkamp Invest ApS 25% ownership (2018-02-16 – 2018-12-17 ) 25% voting rights (2018-02-16 – 2018-12-17 )
  • RATH II ApS 25% ownership (2016-02-24 – 2017-01-30 ) 33.33% ownership (2017-01-31 – 2018-12-16 ) 50% ownership (2018-12-17 – 2020-02-27 ) 25% voting rights (2016-02-24 – 2017-01-30 ) 33.33% voting rights (2017-01-31 – 2018-12-16 ) 50% voting rights (2018-12-17 – 2020-02-27 )
  • PMC HOLDING ODENSE ApS 25% ownership (2016-02-24 – 2017-01-30 ) 33.33% ownership (2017-01-31 – 2018-12-16 ) 50% ownership (2018-12-17 – 2020-02-27 ) 25% voting rights (2016-02-24 – 2017-01-30 ) 33.33% voting rights (2017-01-31 – 2018-12-16 ) 50% voting rights (2018-12-17 – 2020-02-27 )
  • Ole Rath Petersen IVS 25% ownership (2016-02-24 – 2018-01-31 ) 25% voting rights (2016-02-24 – 2018-01-31 )
  • Hans Henrik Rath Petersen IVS 25% ownership (2016-02-24 – 2017-01-31 ) 25% voting rights (2016-02-24 – 2017-01-31 )
  • PMC HOLDING ODENSE ApS 25% ownership (2016-02-24 – 2017-01-30 ) 33.33% ownership (2017-01-31 – 2018-12-16 ) 50% ownership (2018-12-17 – 2020-02-27 ) 25% voting rights (2016-02-24 – 2017-01-30 ) 33.33% voting rights (2017-01-31 – 2018-12-16 ) 50% voting rights (2018-12-17 – 2020-02-27 )
  • RATH II ApS 25% ownership (2016-02-24 – 2017-01-30 ) 33.33% ownership (2017-01-31 – 2018-12-16 ) 50% ownership (2018-12-17 – 2020-02-27 ) 25% voting rights (2016-02-24 – 2017-01-30 ) 33.33% voting rights (2017-01-31 – 2018-12-16 ) 50% voting rights (2018-12-17 – 2020-02-27 )
Directors
Board members

Employees

Ejendomsselskabet Stenhuggervej 12, Odense ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2016.