ATHENEA ApS

  • Active

  • Registration 38349333
  • APS
  • Established 16 January, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 January, 2017
Address
Gothersgade 21, 2.
C/O Ejendomskontoret
1123 København K
Denmark
Phone: 26164021
Registration number
Registration 38349333

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Hemmingsen
    2020-01-01 – 100% ownership (2020-01-01 – ) 100% voting rights (2020-01-01 – )
  • Philip Victor Sebbelin Hemmingsen
    2019-09-13 – 2020-01-01 100% ownership (2019-09-13 – 2020-01-01 ) 100% voting rights (2019-09-13 – 2020-01-01 )
  • Henrik Olav Sparrevohn Mørck
    2017-01-16 – 2019-09-13 100% ownership (2017-01-16 – 2019-09-13 ) 100% voting rights (2017-01-16 – 2019-09-13 )
Legal owners
  • CITY EJENDOMS- OG ADMINISTRATIONSKONTOR ApS 90% ownership (2019-01-01 – 2020-12-31 ) 100% ownership (2021-01-01 – ) 90% voting rights (2019-01-01 – 2020-12-31 ) 100% voting rights (2021-01-01 – )
  • Spearhavoc Gold A/S 5% ownership (2019-09-13 – 2021-01-01 ) 0% voting rights (2019-09-13 – 2021-01-01 )
  • CITY EJENDOMS- OG ADMINISTRATIONSKONTOR ApS 90% ownership (2019-01-01 – 2020-12-31 ) 100% ownership (2021-01-01 – ) 90% voting rights (2019-01-01 – 2020-12-31 ) 100% voting rights (2021-01-01 – )
  • Morten Hemmingsen
    2020-01-01 – 2020-01-01 100% ownership (2020-01-01 – 2020-01-01 ) 100% voting rights (2020-01-01 – 2020-01-01 )
  • HEPPNI ApS 100% ownership (2017-01-16 – 2019-09-13 ) 100% voting rights (2017-01-16 – 2019-09-13 )
Directors
Subsidiaries
  • PSH Contracting ApS 100% ownership (2020-01-01 – 2021-10-15 ) 100% voting rights (2020-01-01 – 2021-10-15 )

Employees

ATHENEA ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.