Trianglen Aarhus ApS
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Active
- Registration 38185578
- APS
- Established 15 November, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Niels Bo Rustrup Skeldal Sørensen
2019-06-27 – 33.46% ownership (2019-06-27 – ) 33.46% voting rights (2019-06-27 – ) -
Saul Abram Goldstein
2021-07-05 –
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- Legal owners
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FHR HOLDING ApS 10% ownership (2016-11-28 – ) 10% voting rights (2016-11-28 – )
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LARS SKELDAL HOLDING ApS 15% ownership (2016-11-28 – ) 15% voting rights (2016-11-28 – )
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NBS HOLDING ApS 15% ownership (2016-11-28 – ) 15% voting rights (2016-11-28 – )
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Nordstern Projekt ApS 50% ownership (2023-09-25 – ) 50% voting rights (2023-09-25 – )
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Nordstern ApS 50% ownership (2016-11-28 – 2023-09-25 ) 50% voting rights (2016-11-28 – 2023-09-25 )
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KR 332 ApS 100% ownership (2016-11-15 – 2016-11-28 ) 100% voting rights (2016-11-15 – 2016-11-28 )
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- Directors
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Uffe Bruhn Hansen
2016-11-28 – -
Michael Storgaard
2019-02-11 – -
Michael Antitsch Mortensen
2016-11-28 – 2019-02-11 -
Bent Kemplar
2016-11-15 – 2016-11-28
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- Board members
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Uffe Bruhn Hansen
2016-11-28 – -
Flemming Helge Rasmussen
2016-11-28 – -
Michael Storgaard
2016-11-28 – -
Torben Modvig
2019-02-11 – 2025-03-10 -
Michael Antitsch Mortensen
2016-11-28 – 2019-02-11
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- Subsidiaries
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HC 7 ApS 100% ownership (2020-09-01 – 2020-11-02 ) 100% voting rights (2020-09-01 – 2020-11-02 )
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FHR 4 ApS 100% ownership (2017-12-20 – ) 100% voting rights (2017-12-20 – )
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Trianglen VII ApS 100% ownership (2017-05-11 – ) 100% voting rights (2017-05-11 – )
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JP Trianglen ApS 100% ownership (2017-01-23 – 2019-10-01 ) 100% voting rights (2017-01-23 – 2019-10-01 )
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Trianglen PropCo A/S 100% ownership (2017-08-10 – 2017-10-09 ) 100% voting rights (2017-08-10 – 2017-10-09 )
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