Teaterhaven holding ApS

  • Active

  • Registration 39414538
  • APS
  • Established 12 March, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 March, 2018
Address
Strandvejen 668
C/O Falk-Rønne & Kierkegaard A/S
2930 Klampenborg
Denmark
Registration number
Registration 39414538

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Einar Lohmann Nilsson
    2019-10-08 – 46.97% ownership (2020-08-07 – ) 52.5% ownership (2019-10-08 – 2020-08-06 ) 62.62% voting rights (2020-08-07 – ) 100% voting rights (2019-10-08 – 2020-08-06 )
  • Thomas Hénin Falk-Rønne
    2018-03-12 – 2019-10-08 53.68% ownership (2018-03-12 – 2019-10-08 ) 53.68% voting rights (2018-03-12 – 2019-10-08 )
  • Teddy Brandt Kierkegaard
    2018-03-12 – 2019-10-08 39% ownership (2018-03-12 – 2019-10-08 ) 39% voting rights (2018-03-12 – 2019-10-08 )
Legal owners
  • NORLING KIERKEGAARD INVEST ApS 33.33% ownership (2018-03-12 – 2019-10-07 ) 5% ownership (2019-10-08 – ) 33.33% voting rights (2018-03-12 – 2019-10-07 ) 0% voting rights (2019-10-08 – )
  • TH. FALK-RØNNE A/S 50% ownership (2018-03-12 – 2019-10-07 ) 15% ownership (2019-10-08 – ) 50% voting rights (2018-03-12 – 2019-10-07 ) 0% voting rights (2019-10-08 – )
  • BAMBOH INVEST ApS 66.67% ownership (2019-10-08 – ) 100% voting rights (2019-10-08 – )
  • NORLING KIERKEGAARD INVEST ApS 33.33% ownership (2018-03-12 – 2019-10-07 ) 5% ownership (2019-10-08 – ) 33.33% voting rights (2018-03-12 – 2019-10-07 ) 0% voting rights (2019-10-08 – )
  • TH. FALK-RØNNE A/S 50% ownership (2018-03-12 – 2019-10-07 ) 15% ownership (2019-10-08 – ) 50% voting rights (2018-03-12 – 2019-10-07 ) 0% voting rights (2019-10-08 – )
Directors
Board members