Driftsselskabet Nordre Højmarksvej ApS

  • Active

  • Registration 38922629
  • APS
  • Established 6 September, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 September, 2017
Address
Sønderhøj 8, 3.
C/O Crescendo A/S
8260 Viby J
Denmark
Phone: 87334488
Registration number
Registration 38922629

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johann Daniel Laux
    2020-04-09 – 58.95% voting rights (2020-04-09 – 2021-12-22 ) 72.5% voting rights (2022-03-09 – ) 77.5% voting rights (2021-12-23 – 2022-03-08 )
  • Peter Alexis Georg Jein
    2020-03-02 – 2020-04-09 20.3% ownership (2020-03-02 – 2020-04-09 ) 50% voting rights (2020-03-02 – 2020-04-09 )
  • Bo Helligsøe
    2020-03-02 – 2020-04-09 40% ownership (2020-03-02 – 2020-04-09 ) 40% voting rights (2020-03-02 – 2020-04-09 )
  • René Birch
    2017-09-06 – 2020-03-02 11.06% ownership (2019-10-18 – 2020-03-02 ) 12.5% ownership (2017-09-06 – 2019-10-17 ) 43.5% voting rights (2017-09-06 – 2019-10-17 ) 44.26% voting rights (2019-10-18 – 2020-03-02 )
  • Gustav Dahlmann Birch
    2019-10-18 – 2019-12-02 29.64% ownership (2019-10-18 – 2019-12-02 )
  • Marius Dahlmann Birch
    2019-10-18 – 2019-12-02 29.64% ownership (2019-10-18 – 2019-12-02 )
  • Poul Konrad Beck
    2017-09-06 – 2018-12-01 25% ownership (2017-09-06 – 2018-12-01 ) 25% voting rights (2017-09-06 – 2018-12-01 )
Legal owners
Directors