Tretårnet Holding ApS

  • Inactive

  • Registration 38741918
  • APS
  • Established 22 June, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 22 June, 2017
Address
Marievej 2, 1.th
2900 Hellerup
Denmark
Registration number
Registration 38741918

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Eskil Peter Lund
    2018-01-15 – 2021-02-24 50% ownership (2018-01-15 – 2021-02-24 ) 50% voting rights (2018-01-15 – 2021-02-24 )
  • Michael Nielsen
    2017-06-22 – 2020-01-01 33.58% ownership (2021-02-24 – ) 33.75% ownership (2018-01-15 – 2020-01-01 ) 67.15% ownership (2017-06-22 – 2018-01-14 ) 33.75% voting rights (2018-01-15 – 2020-01-01 ) 50% voting rights (2021-02-24 – ) 100% voting rights (2017-06-22 – 2018-01-14 )
  • Emil Hein Nielsen
    2017-06-22 – 2020-01-01 16.25% ownership (2018-01-15 – 2020-01-01 ) 32.85% ownership (2017-06-22 – 2018-01-14 ) 16.25% voting rights (2018-01-15 – 2020-01-01 )
Legal owners
  • Scandinavian Property Development Fastigheter AB
    2021-02-24 – 25% ownership (2018-03-23 – 2021-02-23 ) 50% ownership (2021-02-24 – ) 25% voting rights (2018-03-23 – 2021-02-23 ) 50% voting rights (2021-02-24 – )
  • Athena Partners ApS 25% ownership (2019-09-17 – 2021-02-23 ) 50% ownership (2021-02-24 – ) 25% voting rights (2019-09-17 – 2021-02-23 ) 50% voting rights (2021-02-24 – )
  • ADMAN ApS 50% ownership (2018-01-15 – 2021-02-24 ) 50% voting rights (2018-01-15 – 2021-02-24 )
  • Athena Partners ApS 25% ownership (2019-09-17 – 2021-02-23 ) 50% ownership (2021-02-24 – ) 25% voting rights (2019-09-17 – 2021-02-23 ) 50% voting rights (2021-02-24 – )
  • Scandinavian Property Development Fastigheter AB
    2018-03-23 – 2021-02-23 25% ownership (2018-03-23 – 2021-02-23 ) 50% ownership (2021-02-24 – ) 25% voting rights (2018-03-23 – 2021-02-23 ) 50% voting rights (2021-02-24 – )
  • INVESTERINGSSELSKABET HEIN ApS 25% ownership (2020-01-01 – 2020-01-01 ) 25% voting rights (2020-01-01 – 2020-01-01 )
  • MICHAEL HEIN HOLDING ApS 25% ownership (2017-06-22 – 2019-09-17 ) 25% voting rights (2017-06-22 – 2019-09-17 )
Directors
Subsidiaries
  • Hamlets Have ApS 100% ownership (2019-07-15 – 2020-07-01 ) 100% voting rights (2019-07-15 – 2020-07-01 )
  • Klosterengen ApS 100% ownership (2017-09-11 – 2020-07-01 ) 100% voting rights (2017-09-11 – 2018-06-21 ) 0% voting rights (2018-06-22 – 2020-07-01 )
  • Tretårnet ApS 100% ownership (2017-09-11 – 2021-05-25 ) 100% voting rights (2017-09-11 – 2021-05-25 )
  • Tretårnet 2 ApS 100% ownership (2017-11-14 – 2020-09-22 ) 100% voting rights (2017-11-14 – 2020-09-22 )