Neptune Ejendomme ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 31 October, 2017
Address: Trianglen 4, 3.tv
C/O Pears Global Real Estate Denmark ApS
2100 København Ø
Denmark

[email protected]

Phone: 35432503
Registration number: Registration 39058286

Past relations

Ultimate beneficial owners (UBOs): David Alan Pears
2017-10-31 –

Mark Andrew Pears
2017-10-31 –

Trevor Steven Pears
2017-10-31 –
Legal owners: Neptune Properties S.à r.l.
2017-10-31 – 100% ownership (2017-10-31 – ) 100% voting rights (2017-10-31 – )
Directors: Carl Edgar Serge Vøgg
2017-10-31 –

Harry Duncan MacDonald
2018-11-26 –

Stephan Schmitz
2023-12-01 –

Katia Ciesielska
2017-10-31 – 2023-12-01

Anne Sofie Vett Raaschou
2018-11-14 – 2018-11-26

Robert McCorduck
2017-10-31 – 2018-11-14
Subsidiaries: Freja Holdings ApS 100% ownership (2018-10-24 – ) 100% voting rights (2018-10-24 – )

Neptune Denmark ApS 100% ownership (2024-11-27 – ) 100% voting rights (2024-11-27 – )

Pears Global Real Estate Denmark ApS 100% ownership (2017-10-31 – ) 100% voting rights (2017-10-31 – )

Alpha Properties Holding ApS 100% ownership (2017-10-31 – ) 100% voting rights (2017-10-31 – )

NEPTUNE GR HOLDING ApS 100% ownership (2017-10-31 – ) 100% voting rights (2017-10-31 – )

NEPTUNE KIWI HOLDING ApS 100% ownership (2017-10-31 – ) 100% voting rights (2017-10-31 – )

NEPTUNE COMMONHOLDS ApS 100% ownership (2017-10-31 – ) 100% voting rights (2017-10-31 – )