Anpartsselskabet af 11. januar 2018

  • Active

  • Registration 39266717
  • APS
  • Established 11 January, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 January, 2018
Address
Oldvej 6
3520 Farum
Denmark
Registration number
Registration 39266717

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Sten Christensen
    2022-01-31 – 50% ownership (2022-01-31 – ) 50% voting rights (2022-01-31 – )
  • Allan Pagh Hansen
    2022-01-31 – 50% ownership (2022-01-31 – ) 50% voting rights (2022-01-31 – )
  • Irene Marxen
    2020-12-17 – 2022-01-31 12.5% ownership (2020-12-17 – 2022-01-31 ) 12.5% voting rights (2020-12-17 – 2022-01-31 )
  • Kasper Marxen
    2020-12-17 – 2022-01-31 18.75% ownership (2020-12-17 – 2022-01-31 ) 18.75% voting rights (2020-12-17 – 2022-01-31 )
  • Kristine Joo Marxen
    2020-12-17 – 2022-01-31 18.75% ownership (2020-12-17 – 2022-01-31 ) 18.75% voting rights (2020-12-17 – 2022-01-31 )
  • Simon Henneberg Larsen
    2020-12-17 – 2022-01-31 20% ownership (2020-12-17 – 2022-01-31 ) 20% voting rights (2020-12-17 – 2022-01-31 )
  • Emma Anita Larsen
    2018-01-11 – 2022-01-31 30% ownership (2020-12-17 – 2022-01-31 ) 50% ownership (2018-01-11 – 2020-12-16 ) 30% voting rights (2020-12-17 – 2022-01-31 ) 50% voting rights (2018-01-11 – 2020-12-16 )
  • Ole Marxen
    2018-01-11 – 2020-12-17 20% ownership (2018-01-11 – 2020-12-17 ) 20% voting rights (2018-01-11 – 2020-12-17 )
Legal owners
  • Lundemarksvej 24 A ApS 100% ownership (2022-01-31 – ) 100% voting rights (2022-01-31 – )
  • PALOMA INVEST A/S 100% ownership (2018-01-11 – 2022-01-31 ) 100% voting rights (2018-01-11 – 2022-01-31 )
  • Ole Marxen
    2018-01-11 – 2020-12-17 20% ownership (2018-01-11 – 2020-12-17 ) 20% voting rights (2018-01-11 – 2020-12-17 )
  • Kasper Marxen
    2018-01-11 – 2020-12-17 15% ownership (2018-01-11 – 2020-12-17 ) 15% voting rights (2018-01-11 – 2020-12-17 )
  • Kristine Joo Marxen
    2018-01-11 – 2020-12-17 15% ownership (2018-01-11 – 2020-12-17 ) 15% voting rights (2018-01-11 – 2020-12-17 )
  • ADH EJENDOMSSELSKAB ApS 50% ownership (2020-12-17 – 2020-12-17 ) 50% voting rights (2020-12-17 – 2020-12-17 )
Directors