Randersvej 528 ApS

  • Active

  • Registration 39184133
  • APS
  • Established 21 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 December, 2017
Address
Kristine Nielsens Gade 5
C/O Koncenton A/S
8000 Aarhus C
Denmark
Phone: 35147468
Registration number
Registration 39184133

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Bjerregaard Petersen
    2018-04-23 – 2022-12-21 7.5% ownership (2018-04-23 – 2022-12-21 ) 30% voting rights (2018-04-23 – 2022-12-21 )
  • Morten Vagn Petersen
    2017-12-21 – 2022-12-21 42.5% ownership (2017-12-21 – 2022-12-21 ) 20% voting rights (2017-12-21 – 2022-12-21 )
  • Rene Toftgaard Poulsen
    2021-10-15 – 2022-12-21 25% ownership (2021-10-15 – 2022-12-21 ) 25% voting rights (2021-10-15 – 2022-12-21 )
  • Michael Brogaard
    2021-10-15 – 2022-12-21 25% ownership (2021-10-15 – 2022-12-21 ) 25% voting rights (2021-10-15 – 2022-12-21 )
Legal owners
  • Koncenton Seniorboliger IV AKK A/S 100% ownership (2022-12-21 – ) 100% voting rights (2022-12-21 – )
  • D4 Group A/S 100% ownership (2021-10-15 – 2022-12-21 ) 100% voting rights (2021-10-15 – 2022-12-21 )
  • ÅLYKKE ApS 100% ownership (2018-04-23 – 2021-10-15 ) 100% voting rights (2018-04-23 – 2021-10-15 )
  • JÆGERSBORG ÅRHUS ApS 100% ownership (2017-12-21 – 2018-04-23 ) 100% voting rights (2017-12-21 – 2018-04-23 )
Directors