Komplementarselskabet Baldersgade 5-7 ApS

  • Inactive

  • Registration 38471864
  • APS
  • Established 22 February, 2017
  • Dissolved 26 February, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 22 February, 2017 Dissolved 26 February, 2021
Address
Rømersvej 3
C/O Citybyg ApS
9000 Aalborg
Denmark
Phone: 98137999
Registration number
Registration 38471864

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Robert Gade Madsen
    2017-02-22 – 2021-02-26 50% ownership (2017-02-22 – 2021-02-26 ) 50% voting rights (2017-02-22 – 2021-02-26 )
  • Bent Ipsen Mathiesen
    2017-02-22 – 2021-02-26 1% ownership (2017-12-01 – 2021-02-26 ) 50% ownership (2017-02-22 – 2017-11-30 ) 25.25% voting rights (2017-12-01 – 2021-02-26 ) 50% voting rights (2017-02-22 – 2017-11-30 )
  • Morten Mathiesen
    2017-12-01 – 2021-02-26 24.75% voting rights (2017-12-01 – 2021-02-26 )
  • Amalie Bank Mathiesen
    2017-12-01 – 2021-02-26 16.33% ownership (2017-12-01 – 2021-02-26 )
  • Mathilde Bank Mathiesen
    2017-12-01 – 2021-02-26 16.33% ownership (2017-12-01 – 2021-02-26 )
  • Emelie Bank Mathiesen
    2017-12-01 – 2021-02-26 16.33% ownership (2017-12-01 – 2021-02-26 )
Legal owners
  • RGM HOLDING ApS 50% ownership (2017-02-22 – 2021-02-26 ) 50% voting rights (2017-02-22 – 2021-02-26 )
  • Ma2015 ApS 50% ownership (2017-12-01 – 2021-02-26 ) 50% voting rights (2017-12-01 – 2021-02-26 )
  • Bent Ipsen Mathiesen
    2017-02-22 – 2017-12-01 50% ownership (2017-02-22 – 2017-12-01 ) 50% voting rights (2017-02-22 – 2017-12-01 )
Directors