Fredensgade 11 ApS

  • Active

  • Registration 38615033
  • APS
  • Established 1 May, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 May, 2017
Address
Vestergade 11
C/O CapRate Nordics ApS
5970 Ærøskøbing
Denmark
Phone: 22362809
Registration number
Registration 38615033

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jon Erik Malthe-Bruun
    2017-05-01 – 2021-08-02 35% ownership (2020-09-30 – 2021-08-02 ) 50% ownership (2017-05-01 – 2020-09-29 ) 50% voting rights (2017-05-01 – 2020-09-29 ) 81.08% voting rights (2020-09-30 – 2021-08-02 )
  • Morten Thye
    2017-05-01 – 2020-09-30 49% ownership (2017-05-01 – 2020-09-30 ) 49% voting rights (2017-05-01 – 2020-09-30 )
Legal owners
  • CapRate Fredensgade ApS 100% ownership (2021-08-02 – ) 100% voting rights (2021-08-02 – )
  • MB MASKINHOLDING ApS 50% ownership (2017-05-01 – 2020-09-29 ) 100% ownership (2020-09-30 – 2021-08-02 ) 50% voting rights (2017-05-01 – 2020-09-29 ) 100% voting rights (2020-09-30 – 2021-08-02 )
  • MORTEN THYE HOLDING ApS 33.33% ownership (2017-05-01 – 2020-09-30 ) 33.33% voting rights (2017-05-01 – 2020-09-30 )
  • MB MASKINHOLDING ApS 50% ownership (2017-05-01 – 2020-09-29 ) 100% ownership (2020-09-30 – 2021-08-02 ) 50% voting rights (2017-05-01 – 2020-09-29 ) 100% voting rights (2020-09-30 – 2021-08-02 )
Directors
Board members