Ketting Parkvej 9 ApS
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Active
- Registration 37862576
- APS
- Established 8 July, 2016
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 8 July, 2016 - Address
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- Registration number
- Registration 37862576
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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John Priisholm Christensen
2016-07-08 – 2020-10-01 33.33% ownership (2016-07-08 – 2020-10-01 ) 33.33% voting rights (2016-07-08 – 2020-10-01 ) -
Tom Aalund Madsen
2016-07-08 – 2020-10-01 7.73% ownership (2016-07-08 – 2020-10-01 ) 7.73% voting rights (2016-07-08 – 2020-10-01 ) -
Stig Bay Rasmussen
2016-07-08 – 2020-10-01 33.33% ownership (2016-07-08 – 2020-10-01 ) 33.33% voting rights (2016-07-08 – 2020-10-01 ) -
Troels Nicholas Dadswell Hansen
2016-07-08 – 2020-10-01 5.33% ownership (2016-07-08 – 2020-10-01 ) 5.33% voting rights (2016-07-08 – 2020-10-01 ) -
John Bylov Frandsen
2016-07-08 – 2020-10-01 20.27% ownership (2016-07-08 – 2020-10-01 ) 20.27% voting rights (2016-07-08 – 2020-10-01 )
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- Legal owners
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AMBROX Harlev A/S 100% ownership (2020-10-01 – ) 100% voting rights (2020-10-01 – )
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J.C. FINANS VEMMELEV ApS 33.33% ownership (2016-07-08 – 2020-10-01 ) 33.33% voting rights (2016-07-08 – 2020-10-01 )
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STIG RASMUSSEN HOLDING ApS 33.33% ownership (2016-07-08 – 2020-10-01 ) 33.33% voting rights (2016-07-08 – 2020-10-01 )
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JOHN FRANDSEN EJENDOMSINVEST ApS 33.33% ownership (2016-07-08 – 2020-10-01 ) 33.33% voting rights (2016-07-08 – 2020-10-01 )
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- Directors
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Torben Helstrup
2020-10-01 – -
John Priisholm Christensen
2016-07-08 – 2020-10-01 -
Stig Bay Rasmussen
2016-07-08 – 2020-10-01 -
John Bylov Frandsen
2016-07-08 – 2020-10-01
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- Board members
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Torben Gyldenkær Sørensen
2023-03-22 – -
Keld Aage Søndergaard
2023-03-22 – -
Torben Helstrup
2020-10-01 – -
Niels Hauge Kayser
2020-10-01 – 2023-03-22 -
Nils Lorenzen
2020-10-01 – 2022-05-15
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