Fortuna Seaside Invest A/S

  • Active

  • Registration 37991902
  • A/S
  • Established 8 September, 2016

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 8 September, 2016
Address
Strandvejen 56
2900 Hellerup
Denmark
Registration number
Registration 37991902

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Trygved
    2020-07-01 – 30% ownership (2020-07-01 – ) 30% voting rights (2020-07-01 – )
  • Ulrik Lund Rasmussen
    2020-07-01 – 30% ownership (2020-07-01 – ) 30% voting rights (2020-07-01 – )
Legal owners
  • SHERAS HOLDING ApS 10% ownership (2016-09-09 – 2018-12-30 ) 15% ownership (2018-12-31 – 2019-08-30 ) 20% ownership (2019-08-31 – 2020-06-30 ) 25% ownership (2020-07-01 – ) 10% voting rights (2016-09-09 – 2018-12-30 ) 15% voting rights (2018-12-31 – 2019-08-30 ) 20% voting rights (2019-08-31 – 2020-06-30 ) 25% voting rights (2020-07-01 – )
  • Potomac Maritime Ltd
    2020-07-01 – 10% ownership (2018-12-31 – 2020-06-30 ) 20% ownership (2020-07-01 – ) 25% ownership (2016-09-29 – 2018-12-30 ) 10% voting rights (2018-12-31 – 2020-06-30 ) 20% voting rights (2020-07-01 – ) 25% voting rights (2016-09-29 – 2018-12-30 )
  • SOUTHERN AVENUE ApS 10% ownership (2018-12-31 – 2020-06-30 ) 20% ownership (2020-07-01 – ) 10% voting rights (2018-12-31 – 2020-06-30 ) 20% voting rights (2020-07-01 – )
  • AMBJØRN HOLDING ApS 10% ownership (2018-12-31 – 2020-07-01 ) 10% voting rights (2018-12-31 – 2020-07-01 )
  • SOFREJAK INVEST ApS 15% ownership (2016-09-09 – 2019-08-30 ) 20% ownership (2019-08-31 – 2020-07-01 ) 15% voting rights (2016-09-09 – 2019-08-30 ) 20% voting rights (2019-08-31 – 2020-07-01 )
  • Potomac Maritime Ltd
    2018-12-31 – 2020-06-30 10% ownership (2018-12-31 – 2020-06-30 ) 20% ownership (2020-07-01 – ) 25% ownership (2016-09-29 – 2018-12-30 ) 10% voting rights (2018-12-31 – 2020-06-30 ) 20% voting rights (2020-07-01 – ) 25% voting rights (2016-09-29 – 2018-12-30 )
  • SHERAS HOLDING ApS 10% ownership (2016-09-09 – 2018-12-30 ) 15% ownership (2018-12-31 – 2019-08-30 ) 20% ownership (2019-08-31 – 2020-06-30 ) 25% ownership (2020-07-01 – ) 10% voting rights (2016-09-09 – 2018-12-30 ) 15% voting rights (2018-12-31 – 2019-08-30 ) 20% voting rights (2019-08-31 – 2020-06-30 ) 25% voting rights (2020-07-01 – )
  • SOUTHERN AVENUE ApS 10% ownership (2018-12-31 – 2020-06-30 ) 20% ownership (2020-07-01 – ) 10% voting rights (2018-12-31 – 2020-06-30 ) 20% voting rights (2020-07-01 – )
  • CERVIN ApS 50% ownership (2016-09-09 – 2016-09-28 ) 25% ownership (2016-09-29 – 2018-12-30 ) 15% ownership (2018-12-31 – 2019-08-30 ) 20% ownership (2019-08-31 – 2020-06-30 ) 50% voting rights (2016-09-09 – 2016-09-28 ) 25% voting rights (2016-09-29 – 2018-12-30 ) 15% voting rights (2018-12-31 – 2019-08-30 ) 20% voting rights (2019-08-31 – 2020-06-30 )
  • FOUNTAIN VIEW INVEST ApS 10% ownership (2018-12-31 – 2019-08-31 ) 10% voting rights (2018-12-31 – 2019-08-31 )
  • sj holding ømose aps 25% ownership (2016-09-09 – 2018-12-30 ) 15% ownership (2018-12-31 – 2019-08-31 ) 25% voting rights (2016-09-09 – 2018-12-30 ) 15% voting rights (2018-12-31 – 2019-08-31 )
  • CERVIN ApS 50% ownership (2016-09-09 – 2016-09-28 ) 25% ownership (2016-09-29 – 2018-12-30 ) 15% ownership (2018-12-31 – 2019-08-30 ) 20% ownership (2019-08-31 – 2020-06-30 ) 50% voting rights (2016-09-09 – 2016-09-28 ) 25% voting rights (2016-09-29 – 2018-12-30 ) 15% voting rights (2018-12-31 – 2019-08-30 ) 20% voting rights (2019-08-31 – 2020-06-30 )
  • SOFREJAK INVEST ApS 15% ownership (2016-09-09 – 2019-08-30 ) 20% ownership (2019-08-31 – 2020-07-01 ) 15% voting rights (2016-09-09 – 2019-08-30 ) 20% voting rights (2019-08-31 – 2020-07-01 )
  • SHERAS HOLDING ApS 10% ownership (2016-09-09 – 2018-12-30 ) 15% ownership (2018-12-31 – 2019-08-30 ) 20% ownership (2019-08-31 – 2020-06-30 ) 25% ownership (2020-07-01 – ) 10% voting rights (2016-09-09 – 2018-12-30 ) 15% voting rights (2018-12-31 – 2019-08-30 ) 20% voting rights (2019-08-31 – 2020-06-30 ) 25% voting rights (2020-07-01 – )
  • SHERAS HOLDING ApS 10% ownership (2016-09-09 – 2018-12-30 ) 15% ownership (2018-12-31 – 2019-08-30 ) 20% ownership (2019-08-31 – 2020-06-30 ) 25% ownership (2020-07-01 – ) 10% voting rights (2016-09-09 – 2018-12-30 ) 15% voting rights (2018-12-31 – 2019-08-30 ) 20% voting rights (2019-08-31 – 2020-06-30 ) 25% voting rights (2020-07-01 – )
  • CERVIN ApS 50% ownership (2016-09-09 – 2016-09-28 ) 25% ownership (2016-09-29 – 2018-12-30 ) 15% ownership (2018-12-31 – 2019-08-30 ) 20% ownership (2019-08-31 – 2020-06-30 ) 50% voting rights (2016-09-09 – 2016-09-28 ) 25% voting rights (2016-09-29 – 2018-12-30 ) 15% voting rights (2018-12-31 – 2019-08-30 ) 20% voting rights (2019-08-31 – 2020-06-30 )
  • sj holding ømose aps 25% ownership (2016-09-09 – 2018-12-30 ) 15% ownership (2018-12-31 – 2019-08-31 ) 25% voting rights (2016-09-09 – 2018-12-30 ) 15% voting rights (2018-12-31 – 2019-08-31 )
  • Potomac Maritime Ltd
    2016-09-29 – 2018-12-30 10% ownership (2018-12-31 – 2020-06-30 ) 20% ownership (2020-07-01 – ) 25% ownership (2016-09-29 – 2018-12-30 ) 10% voting rights (2018-12-31 – 2020-06-30 ) 20% voting rights (2020-07-01 – ) 25% voting rights (2016-09-29 – 2018-12-30 )
  • CERVIN ApS 50% ownership (2016-09-09 – 2016-09-28 ) 25% ownership (2016-09-29 – 2018-12-30 ) 15% ownership (2018-12-31 – 2019-08-30 ) 20% ownership (2019-08-31 – 2020-06-30 ) 50% voting rights (2016-09-09 – 2016-09-28 ) 25% voting rights (2016-09-29 – 2018-12-30 ) 15% voting rights (2018-12-31 – 2019-08-30 ) 20% voting rights (2019-08-31 – 2020-06-30 )
Directors
Board members
Subsidiaries

Employees

Fortuna Seaside Invest A/S has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 January, 2018.