Egehøj Faaborg ApS

  • Active

  • Registration 38286811
  • APS
  • Established 21 December, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 21 December, 2016
Address
Bjernevej 79
C/O Jens Martinus Pedersen
5600 Faaborg
Denmark
Phone: 53626254
Registration number
Registration 38286811

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Martinus Pedersen
    2016-12-21 – 25% ownership (2016-12-26 – 2023-11-25 ) 33% ownership (2016-12-21 – 2016-12-25 ) 100% ownership (2023-11-26 – ) 25% voting rights (2016-12-26 – 2023-11-25 ) 33% voting rights (2016-12-21 – 2016-12-25 ) 100% voting rights (2023-11-26 – )
Legal owners
  • JMP INVEST TOMMERUP ApS 50% ownership (2016-12-21 – 2023-11-25 ) 100% ownership (2023-11-26 – ) 50% voting rights (2016-12-21 – 2023-11-25 ) 100% voting rights (2023-11-26 – )
  • ASKE ISAKSEN HOLDING ApS 50% ownership (2021-05-01 – 2023-11-26 ) 50% voting rights (2021-05-01 – 2023-11-26 )
  • JMP INVEST TOMMERUP ApS 50% ownership (2016-12-21 – 2023-11-25 ) 100% ownership (2023-11-26 – ) 50% voting rights (2016-12-21 – 2023-11-25 ) 100% voting rights (2023-11-26 – )
  • T.T.S. INVEST ApS 33.33% ownership (2017-06-30 – 2021-12-31 ) 33.33% voting rights (2017-06-30 – 2021-12-31 )
  • Jens Martinus Pedersen
    2016-12-26 – 2021-12-31 25% ownership (2016-12-26 – 2021-12-31 ) 25% voting rights (2016-12-26 – 2021-12-31 )
  • ODENSE BOLIGER 2 ApS 25% ownership (2016-12-21 – 2021-05-01 ) 25% voting rights (2016-12-21 – 2021-05-01 )
  • BOLDKLUBBEN MARIENLYST 25% ownership (2016-12-21 – 2017-06-15 ) 25% voting rights (2016-12-21 – 2017-06-15 )
Directors
Board members

Employees

Egehøj Faaborg ApS has 0.08 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2022.