EREC III Holdings ApS

  • Active

  • Registration 37786667
  • APS
  • Established 9 June, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 June, 2016
Address
Kongens Nytorv 26, 3.
C/O DEinternational Denmark ApS
1050 København K
Denmark
Phone: 70222215
Registration number
Registration 37786667

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Julia Alexandra Thiele-Schürhoff
    2023-11-08 – 36.58% ownership (2023-11-08 – ) 36.58% voting rights (2023-11-08 – )
  • Stephan Sturm
    2024-12-06 –
  • Robin Brühmüller
    2024-12-06 –
  • Nadia Thiele
    2021-02-24 – 2024-12-06 63.4% ownership (2024-01-01 – 2024-12-06 ) 100% ownership (2021-02-24 – 2023-12-31 ) 100% voting rights (2021-02-24 – 2023-11-07 )
  • Robin Brühmüller
    2021-05-17 – 2024-12-06 63.4% voting rights (2024-01-01 – 2024-12-06 ) 100% voting rights (2023-11-08 – 2023-12-31 )
  • Hermann Gustav Heinz Thiele
    2021-01-07 – 2021-02-24 100% ownership (2021-01-07 – 2021-02-24 ) 100% voting rights (2021-01-07 – 2021-02-24 )
Legal owners
  • Proteus GmbH
    2023-11-08 – 100% ownership (2023-11-08 – ) 100% voting rights (2023-11-08 – )
  • OPES Immobilien GmbH
    2021-01-07 – 2023-11-08 100% ownership (2021-01-07 – 2023-11-08 ) 100% voting rights (2021-01-07 – 2023-11-08 )
  • Euroclub III Holding S.a.r.l
    2017-06-22 – 2021-01-07 100% ownership (2017-06-22 – 2021-01-07 ) 100% voting rights (2017-06-22 – 2021-01-07 )
  • EREC III (Luxembourg) S.à.r.l.
    2016-10-04 – 2017-06-22 100% ownership (2016-10-04 – 2017-06-22 ) 100% voting rights (2016-10-04 – 2017-06-22 )
  • KR 332 ApS 100% ownership (2016-06-09 – 2016-10-03 ) 100% voting rights (2016-06-09 – 2016-10-03 )
Directors
Subsidiaries