Baldersgade 5-7 A/S

  • Active

  • Registration 38474995
  • A/S
  • Established 8 March, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 8 March, 2017
Address
Rømersvej 3
C/O Citybyg ApS
9000 Aalborg
Denmark
Phone: 98137999
Registration number
Registration 38474995

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Amalie Bank Mathiesen
    2017-12-01 – 10% ownership (2022-01-24 – ) 16.33% ownership (2017-12-01 – 2022-01-23 )
  • Frida Isabella McPhater Mathiesen
    2022-01-24 – 10% ownership (2022-01-24 – )
  • Morten Mathiesen
    2017-12-01 – 10% ownership (2022-01-24 – ) 24.75% voting rights (2017-12-01 – 2022-01-23 ) 50% voting rights (2022-01-24 – )
  • Robert Gade Madsen
    2017-03-08 – 50% ownership (2017-03-08 – ) 50% voting rights (2017-03-08 – )
  • Mathilde Bank Mathiesen
    2017-12-01 – 10% ownership (2022-01-24 – ) 16.33% ownership (2017-12-01 – 2022-01-23 )
  • Emelie Bank Mathiesen
    2017-12-01 – 10% ownership (2022-01-24 – ) 16.33% ownership (2017-12-01 – 2022-01-23 )
  • Bent Ipsen Mathiesen
    2017-03-08 – 2021-12-09 1% ownership (2017-12-01 – 2021-12-09 ) 50% ownership (2017-03-08 – 2017-11-30 ) 25.25% voting rights (2017-12-01 – 2021-12-09 ) 50% voting rights (2017-03-08 – 2017-11-30 )
Legal owners
  • RGM HOLDING ApS 50% ownership (2017-03-08 – ) 50% voting rights (2017-03-08 – )
  • Ma2015 ApS 50% ownership (2017-12-01 – ) 50% voting rights (2017-12-01 – )
  • Bent Ipsen Mathiesen
    2017-03-08 – 2017-12-01 50% ownership (2017-03-08 – 2017-12-01 ) 50% voting rights (2017-03-08 – 2017-12-01 )
Directors
Board members