M2 Huse - Døsebækparken ApS

  • Active

  • Registration 38690825
  • APS
  • Established 6 June, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 June, 2017
Address
Godthåbsvej 6B
C/O Bauta Gruppen ApS
9230 Svenstrup J
Denmark
Registration number
Registration 38690825

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Oluf Bagge Hjortlund
    2017-06-06 – 2021-01-01 33.33% ownership (2017-06-06 – 2021-01-01 ) 33.33% voting rights (2017-06-06 – 2021-01-01 )
  • Rolf Eric Bjerregaard
    2017-06-06 – 2021-01-01 33.33% ownership (2017-06-06 – 2021-01-01 ) 33.33% voting rights (2017-06-06 – 2021-01-01 )
  • Anne Kirstine Bundgaard
    2017-06-06 – 2021-01-01 33.33% ownership (2017-06-06 – 2021-01-01 ) 33.33% voting rights (2017-06-06 – 2021-01-01 )
Legal owners
  • PROJEKT HOLDING A/S AF 1/5 2008 50% ownership (2021-01-01 – ) 50% voting rights (2021-01-01 – )
  • Bauta Gruppen ApS 100% ownership (2017-06-06 – 2020-12-31 ) 50% ownership (2021-01-01 – ) 100% voting rights (2017-06-06 – 2020-12-31 ) 50% voting rights (2021-01-01 – )
  • Bauta Gruppen ApS 100% ownership (2017-06-06 – 2020-12-31 ) 50% ownership (2021-01-01 – ) 100% voting rights (2017-06-06 – 2020-12-31 ) 50% voting rights (2021-01-01 – )
Directors