RealMæglerne Amagerbro & Kastrup/Tårnby ApS

  • Active

  • Registration 38805568
  • APS
  • Established 21 July, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 July, 2017
Address
Amagerbrogade 180
2300 København S
Denmark
Phone: 50726065
Registration number
Registration 38805568

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Lindberg
    2018-04-11 – 30% ownership (2018-04-11 – 2019-04-09 ) 50.1% ownership (2021-09-07 – 2022-07-27 ) 60% ownership (2021-03-31 – 2021-09-06 ) 60.1% ownership (2022-07-28 – 2023-02-22 ) 70% ownership (2019-04-10 – 2021-03-30 ) 30% voting rights (2018-04-11 – 2019-04-09 ) 50.1% voting rights (2021-09-07 – 2022-07-27 ) 60% voting rights (2021-03-31 – 2021-09-06 ) 60.1% voting rights (2022-07-28 – 2023-02-22 ) 70% voting rights (2019-04-10 – 2021-03-30 )
  • Dilsad Sahin
    2022-11-08 – 39.9% ownership (2022-11-08 – ) 39.9% voting rights (2022-11-08 – )
  • Nicklas Anders Kastbjerg
    2018-04-11 – 2019-01-01 30% ownership (2018-04-11 – 2019-01-01 ) 30% voting rights (2018-04-11 – 2019-01-01 )
  • Ruben Østergaard
    2017-12-29 – 2018-04-11 50% ownership (2017-12-29 – 2018-04-11 ) 50% voting rights (2017-12-29 – 2018-04-11 )
  • Anders Daniel Panduro Riis
    2017-07-21 – 2018-04-11 40% ownership (2021-03-31 – 2022-07-28 ) 50% ownership (2017-12-29 – 2018-04-11 ) 100% ownership (2017-07-21 – 2017-12-28 ) 40% voting rights (2021-03-31 – 2022-07-28 ) 50% voting rights (2017-12-29 – 2018-04-11 ) 100% voting rights (2017-07-21 – 2017-12-28 )
Legal owners
  • Dilsad ApS 5% ownership (2021-09-07 – 2022-07-27 ) 15% ownership (2022-07-28 – 2022-11-07 ) 33.33% ownership (2022-11-08 – ) 5% voting rights (2021-09-07 – 2022-07-27 ) 15% voting rights (2022-07-28 – 2022-11-07 ) 33.33% voting rights (2022-11-08 – )
  • ADPR Holding ApS 100% ownership (2017-07-21 – 2017-12-28 ) 20% ownership (2017-12-29 – 2019-04-10 ) 33.33% ownership (2021-03-31 – 2022-07-27 ) 10% ownership (2023-02-23 – ) 100% voting rights (2017-07-21 – 2017-12-28 ) 20% voting rights (2017-12-29 – 2019-04-10 ) 33.33% voting rights (2021-03-31 – 2022-07-27 ) 10% voting rights (2023-02-23 – )
  • DANAS HOLDING ApS 25% ownership (2018-03-16 – 2019-04-09 ) 66.67% ownership (2019-04-10 – 2021-03-30 ) 50% ownership (2021-03-31 – ) 25% voting rights (2018-03-16 – 2019-04-09 ) 66.67% voting rights (2019-04-10 – 2021-03-30 ) 50% voting rights (2021-03-31 – )
  • Dilsad ApS 5% ownership (2021-09-07 – 2022-07-27 ) 15% ownership (2022-07-28 – 2022-11-07 ) 33.33% ownership (2022-11-08 – ) 5% voting rights (2021-09-07 – 2022-07-27 ) 15% voting rights (2022-07-28 – 2022-11-07 ) 33.33% voting rights (2022-11-08 – )
  • Dilsad ApS 5% ownership (2021-09-07 – 2022-07-27 ) 15% ownership (2022-07-28 – 2022-11-07 ) 33.33% ownership (2022-11-08 – ) 5% voting rights (2021-09-07 – 2022-07-27 ) 15% voting rights (2022-07-28 – 2022-11-07 ) 33.33% voting rights (2022-11-08 – )
  • ADPR Holding ApS 100% ownership (2017-07-21 – 2017-12-28 ) 20% ownership (2017-12-29 – 2019-04-10 ) 33.33% ownership (2021-03-31 – 2022-07-27 ) 10% ownership (2023-02-23 – ) 100% voting rights (2017-07-21 – 2017-12-28 ) 20% voting rights (2017-12-29 – 2019-04-10 ) 33.33% voting rights (2021-03-31 – 2022-07-27 ) 10% voting rights (2023-02-23 – )
  • DANAS HOLDING ApS 25% ownership (2018-03-16 – 2019-04-09 ) 66.67% ownership (2019-04-10 – 2021-03-30 ) 50% ownership (2021-03-31 – ) 25% voting rights (2018-03-16 – 2019-04-09 ) 66.67% voting rights (2019-04-10 – 2021-03-30 ) 50% voting rights (2021-03-31 – )
  • R ØSTERGAARD HOLDING ApS 20% ownership (2017-12-29 – 2019-04-10 ) 20% voting rights (2017-12-29 – 2019-04-10 )
  • ADPR Holding ApS 100% ownership (2017-07-21 – 2017-12-28 ) 20% ownership (2017-12-29 – 2019-04-10 ) 33.33% ownership (2021-03-31 – 2022-07-27 ) 10% ownership (2023-02-23 – ) 100% voting rights (2017-07-21 – 2017-12-28 ) 20% voting rights (2017-12-29 – 2019-04-10 ) 33.33% voting rights (2021-03-31 – 2022-07-27 ) 10% voting rights (2023-02-23 – )
  • DANAS HOLDING ApS 25% ownership (2018-03-16 – 2019-04-09 ) 66.67% ownership (2019-04-10 – 2021-03-30 ) 50% ownership (2021-03-31 – ) 25% voting rights (2018-03-16 – 2019-04-09 ) 66.67% voting rights (2019-04-10 – 2021-03-30 ) 50% voting rights (2021-03-31 – )
  • NIKNOK HOLDING ApS 25% ownership (2018-03-16 – 2019-01-01 ) 25% voting rights (2018-03-16 – 2019-01-01 )
  • RealMæglerne Vesterbro ApS 50% ownership (2018-03-16 – 2018-03-16 ) 50% voting rights (2018-03-16 – 2018-03-16 )
  • ADPR Holding ApS 100% ownership (2017-07-21 – 2017-12-28 ) 20% ownership (2017-12-29 – 2019-04-10 ) 33.33% ownership (2021-03-31 – 2022-07-27 ) 10% ownership (2023-02-23 – ) 100% voting rights (2017-07-21 – 2017-12-28 ) 20% voting rights (2017-12-29 – 2019-04-10 ) 33.33% voting rights (2021-03-31 – 2022-07-27 ) 10% voting rights (2023-02-23 – )
Directors

Employees

RealMæglerne Amagerbro & Kastrup/Tårnby ApS has 9.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.