Højer Byudvikling ApS

  • Active

  • Registration 39250861
  • APS
  • Established 2 January, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 2 January, 2018
Address
Strandvej 31
C/O Jørn Petersen
6280 Højer
Denmark
Phone: 21422940
Registration number
Registration 39250861

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Keld Nielsen
    2018-02-20 – 2018-02-20 1.09% ownership (2018-02-20 – 2018-02-20 ) 1.09% voting rights (2018-02-20 – 2018-02-20 )
  • Peter Sönnichsen
    2018-02-20 – 2018-02-20 4.35% ownership (2018-02-20 – 2018-02-20 ) 4.35% voting rights (2018-02-20 – 2018-02-20 )
  • Jørn Petersen
    2018-02-20 – 2018-02-20 8.7% ownership (2018-02-20 – 2018-02-20 ) 8.7% voting rights (2018-02-20 – 2018-02-20 )
  • Morten Holger Overgaard
    2018-02-20 – 2018-02-20 4.35% ownership (2018-02-20 – 2018-02-20 ) 4.35% voting rights (2018-02-20 – 2018-02-20 )
  • Carsten Borg
    2018-02-20 – 2018-02-20 2.16% ownership (2018-02-20 – 2018-02-20 ) 2.16% voting rights (2018-02-20 – 2018-02-20 )
  • Friedrich Sønnichsen
    2018-02-20 – 2018-02-20 4.35% ownership (2018-02-20 – 2018-02-20 ) 4.35% voting rights (2018-02-20 – 2018-02-20 )
  • Danny Petersen Nielsen
    2018-02-20 – 2018-02-20 0.4% ownership (2018-02-20 – 2018-02-20 ) 0.4% voting rights (2018-02-20 – 2018-02-20 )
Legal owners
  • Bent Højmark Lund
    2018-02-20 – 5% ownership (2018-02-20 – ) 5% voting rights (2018-02-20 – )
  • Jørn Petersen
    2018-01-02 – 5% ownership (2018-01-02 – ) 5% voting rights (2018-01-02 – )
  • M. SCHACK ENGEL A/S 5% ownership (2019-08-27 – ) 5% voting rights (2019-08-27 – )
  • Foreningen til Bygningskulturens fremme på Højeregnen 15% ownership (2018-11-19 – ) 5% voting rights (2018-11-19 – )
  • Morten Holger Overgaard
    2018-01-02 – 2018-02-20 20% ownership (2018-01-02 – 2018-02-20 ) 20% voting rights (2018-01-02 – 2018-02-20 )
  • Fleming Mathiesen
    2018-01-02 – 2018-02-20 20% ownership (2018-01-02 – 2018-02-20 ) 20% voting rights (2018-01-02 – 2018-02-20 )
  • Peter Sönnichsen
    2018-01-02 – 2018-02-20 20% ownership (2018-01-02 – 2018-02-20 ) 20% voting rights (2018-01-02 – 2018-02-20 )
  • Friedrich Sønnichsen
    2018-01-02 – 2018-02-20 20% ownership (2018-01-02 – 2018-02-20 ) 20% voting rights (2018-01-02 – 2018-02-20 )
Directors
Board members