5000 Odense C ApS

  • Active

  • Registration 38247115
  • APS
  • Established 9 December, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 December, 2016
Address
Vældegårdsvej 55
C/O Henrik Rosengaard Jensen
2820 Gentofte
Denmark
Phone: 40850640
Registration number
Registration 38247115

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Lyager
    2024-08-01 – 25% ownership (2024-08-01 – ) 25% voting rights (2024-08-01 – )
  • Victor Lyager Rosengaard-Jensen
    2024-08-01 – 33.75% ownership (2024-08-01 – ) 17.8% voting rights (2024-08-01 – )
  • Gustav Lyager Rosengaard-Jensen
    2024-08-01 – 33.75% ownership (2024-08-01 – ) 17.8% voting rights (2024-08-01 – )
  • Morten Balsby
    2016-12-09 – 2024-08-01 24.75% ownership (2016-12-09 – 2024-08-01 ) 41.58% voting rights (2016-12-09 – 2024-08-01 )
  • Henrik Rosengaard Jensen
    2016-12-09 – 2019-07-01 7.5% ownership (2024-08-01 – ) 45% ownership (2016-12-09 – 2019-07-01 ) 39.5% voting rights (2024-08-01 – ) 45% voting rights (2016-12-09 – 2019-07-01 )
Legal owners
  • Anders Lyager
    2024-08-01 – 10% ownership (2016-12-09 – 2024-07-31 ) 25% ownership (2024-08-01 – ) 10% voting rights (2016-12-09 – 2024-07-31 ) 25% voting rights (2024-08-01 – )
  • Rosengaard-Jensen ApS 33.33% ownership (2019-07-01 – 2024-07-31 ) 66.67% ownership (2024-08-01 – ) 33.33% voting rights (2019-07-01 – 2024-07-31 ) 66.67% voting rights (2024-08-01 – )
  • FAMILIEN BALSBY HOLDING ApS 20% ownership (2016-12-09 – 2020-03-31 ) 33.33% ownership (2020-04-01 – 2024-08-01 ) 20% voting rights (2016-12-09 – 2020-03-31 ) 33.33% voting rights (2020-04-01 – 2024-08-01 )
  • Anders Lyager
    2016-12-09 – 2024-07-31 10% ownership (2016-12-09 – 2024-07-31 ) 25% ownership (2024-08-01 – ) 10% voting rights (2016-12-09 – 2024-07-31 ) 25% voting rights (2024-08-01 – )
  • Rosengaard-Jensen ApS 33.33% ownership (2019-07-01 – 2024-07-31 ) 66.67% ownership (2024-08-01 – ) 33.33% voting rights (2019-07-01 – 2024-07-31 ) 66.67% voting rights (2024-08-01 – )
  • MORTEN BALSBY HOLDING ApS 25% ownership (2016-12-09 – 2020-04-01 ) 25% voting rights (2016-12-09 – 2020-04-01 )
  • FAMILIEN BALSBY HOLDING ApS 20% ownership (2016-12-09 – 2020-03-31 ) 33.33% ownership (2020-04-01 – 2024-08-01 ) 20% voting rights (2016-12-09 – 2020-03-31 ) 33.33% voting rights (2020-04-01 – 2024-08-01 )
  • ROSENGAARD ApS 33.33% ownership (2016-12-09 – 2019-07-01 ) 33.33% voting rights (2016-12-09 – 2019-07-01 )
Directors
Board members