Udviklingsselskabet Tostrupvej ApS

  • Active

  • Registration 39080133
  • APS
  • Established 10 November, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 November, 2017
Address
Godthåbsvej 6B
9230 Svenstrup J
Denmark
Registration number
Registration 39080133

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mogens Sørensen
    2019-07-01 – 25% ownership (2019-07-01 – ) 25% voting rights (2019-07-01 – )
  • Flemming Lund
    2019-07-01 – 25% ownership (2019-07-01 – ) 25% voting rights (2019-07-01 – )
  • Oluf Bagge Hjortlund
    2017-11-10 – 2018-03-22 33.33% ownership (2017-11-10 – 2018-03-22 ) 33.33% voting rights (2017-11-10 – 2018-03-22 )
  • Rolf Eric Bjerregaard
    2017-11-10 – 2018-03-22 25% ownership (2019-07-01 – ) 33.33% ownership (2017-11-10 – 2018-03-22 ) 25% voting rights (2019-07-01 – ) 33.33% voting rights (2017-11-10 – 2018-03-22 )
  • Anne Kirstine Bundgaard
    2017-11-10 – 2018-03-22 25% ownership (2019-07-01 – ) 33.33% ownership (2017-11-10 – 2018-03-22 ) 25% voting rights (2019-07-01 – ) 33.33% voting rights (2017-11-10 – 2018-03-22 )
Legal owners
  • AKKB HOLDING AALBORG ApS 25% ownership (2019-07-01 – ) 25% voting rights (2019-07-01 – )
  • SAFE HOLDING ApS 20% ownership (2018-03-22 – 2019-06-30 ) 25% ownership (2019-07-01 – ) 20% voting rights (2018-03-22 – 2019-06-30 ) 25% voting rights (2019-07-01 – )
  • ROLF E. BJERREGAARD HOLDING ApS 25% ownership (2019-07-01 – ) 25% voting rights (2019-07-01 – )
  • MASE Holding ApS 20% ownership (2018-03-22 – 2019-06-30 ) 25% ownership (2019-07-01 – ) 20% voting rights (2018-03-22 – 2019-06-30 ) 25% voting rights (2019-07-01 – )
  • Bauta Gruppen ApS 50% ownership (2017-11-10 – 2019-07-01 ) 50% voting rights (2017-11-10 – 2019-07-01 )
  • SAFE HOLDING ApS 20% ownership (2018-03-22 – 2019-06-30 ) 25% ownership (2019-07-01 – ) 20% voting rights (2018-03-22 – 2019-06-30 ) 25% voting rights (2019-07-01 – )
  • MASE Holding ApS 20% ownership (2018-03-22 – 2019-06-30 ) 25% ownership (2019-07-01 – ) 20% voting rights (2018-03-22 – 2019-06-30 ) 25% voting rights (2019-07-01 – )
Directors
Board members