RealMæglerne Aabenraa og Tønder ApS

  • Active

  • Registration 38490303
  • APS
  • Established 1 March, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 2017
Address
Ramsherred 29B, st.th
6200 Aabenraa
Denmark
Registration number
Registration 38490303

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Johannsen
    2024-02-19 – 33.33% ownership (2024-02-19 – ) 33.33% voting rights (2024-02-19 – )
  • Randi Jørgensen
    2017-03-01 – 33.33% ownership (2024-02-19 – ) 50% ownership (2017-03-01 – 2021-02-21 ) 100% ownership (2021-02-22 – 2024-02-18 ) 33.33% voting rights (2024-02-19 – ) 50% voting rights (2017-03-01 – 2021-02-21 ) 100% voting rights (2021-02-22 – 2024-02-18 )
  • Pernille Andresen
    2024-02-19 – 33.33% ownership (2024-02-19 – ) 33.33% voting rights (2024-02-19 – )
  • Lars Normann
    2017-03-01 – 2021-02-22 50% ownership (2017-03-01 – 2021-02-22 ) 50% voting rights (2017-03-01 – 2021-02-22 )
Legal owners
  • FJ HANDELSFIRMA ApS 33.33% ownership (2024-02-19 – ) 33.33% voting rights (2024-02-19 – )
  • MIKKEL NISSEN HOLDING ApS 50% ownership (2017-03-01 – 2021-02-21 ) 100% ownership (2021-02-22 – 2024-02-18 ) 33.33% ownership (2024-02-19 – ) 50% voting rights (2017-03-01 – 2021-02-21 ) 100% voting rights (2021-02-22 – 2024-02-18 ) 33.33% voting rights (2024-02-19 – )
  • P. Andresen Holding ApS 33.33% ownership (2024-02-19 – ) 33.33% voting rights (2024-02-19 – )
  • MIKKEL NISSEN HOLDING ApS 50% ownership (2017-03-01 – 2021-02-21 ) 100% ownership (2021-02-22 – 2024-02-18 ) 33.33% ownership (2024-02-19 – ) 50% voting rights (2017-03-01 – 2021-02-21 ) 100% voting rights (2021-02-22 – 2024-02-18 ) 33.33% voting rights (2024-02-19 – )
  • Lars Normann Holding IVS 50% ownership (2017-03-01 – 2021-02-22 ) 50% voting rights (2017-03-01 – 2021-02-22 )
  • MIKKEL NISSEN HOLDING ApS 50% ownership (2017-03-01 – 2021-02-21 ) 100% ownership (2021-02-22 – 2024-02-18 ) 33.33% ownership (2024-02-19 – ) 50% voting rights (2017-03-01 – 2021-02-21 ) 100% voting rights (2021-02-22 – 2024-02-18 ) 33.33% voting rights (2024-02-19 – )
Directors

Employees

RealMæglerne Aabenraa og Tønder ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.