Klitgaard Ejendomme Gilleleje Havn ApS

  • Active

  • Registration 37550507
  • APS
  • Established 16 February, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 February, 2016
Address
Nordre Strandvej 4
3250 Gilleleje
Denmark
Registration number
Registration 37550507

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pernille Klitgaard Pedersen
    2021-03-09 – 48.98% ownership (2021-03-09 – ) 48.98% voting rights (2021-03-09 – )
  • Ninett Klitgaard
    2016-02-16 – 51.02% ownership (2021-03-09 – ) 100% ownership (2016-02-16 – 2021-03-08 ) 51.02% voting rights (2021-03-09 – ) 100% voting rights (2016-02-16 – 2021-03-08 )
Legal owners
  • Pernille Klitgaard Holding ApS 33.33% ownership (2021-03-09 – ) 33.33% voting rights (2021-03-09 – )
  • Gratias ApS 50% ownership (2021-03-10 – ) 50% voting rights (2021-03-10 – )
  • Ninett Klitgaard
    2021-03-09 – 2021-03-10 50% ownership (2021-03-09 – 2021-03-10 ) 100% ownership (2016-02-16 – 2021-03-08 ) 50% voting rights (2021-03-09 – 2021-03-10 ) 100% voting rights (2016-02-16 – 2021-03-08 )
  • Ninett Klitgaard
    2016-02-16 – 2021-03-08 50% ownership (2021-03-09 – 2021-03-10 ) 100% ownership (2016-02-16 – 2021-03-08 ) 50% voting rights (2021-03-09 – 2021-03-10 ) 100% voting rights (2016-02-16 – 2021-03-08 )
Directors
Subsidiaries
  • FISKEHALLEN GILLELEJE A/S 50% ownership (2016-02-16 – 2016-05-31 ) 50% voting rights (2016-02-16 – 2016-05-31 )
  • CHOKOLADEVÆRKSTEDET JOTA A/S 25% ownership (2016-02-16 – 2017-06-01 ) 25% voting rights (2016-02-16 – 2017-06-01 )
  • Proviant Gilleleje ApS 50% ownership (2017-03-23 – 2018-06-07 ) 100% ownership (2018-06-08 – ) 50% voting rights (2017-03-23 – 2018-06-07 ) 100% voting rights (2018-06-08 – )
  • Proviant Gilleleje ApS 50% ownership (2017-03-23 – 2018-06-07 ) 100% ownership (2018-06-08 – ) 50% voting rights (2017-03-23 – 2018-06-07 ) 100% voting rights (2018-06-08 – )
  • ISFABRIKKEN Gilleleje Havn ApS 100% ownership (2020-12-10 – ) 100% voting rights (2020-12-10 – )