Athena Partners ApS

  • Active

  • Registration 39416182
  • APS
  • Established 12 March, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 March, 2018
Address
Rådhusvej 13
C/O Athena Partners
2920 Charlottenlund
Denmark
Phone: 52600600
Registration number
Registration 39416182

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Crone Togsverd
    2023-06-15 – 45% ownership (2023-06-15 – ) 45% voting rights (2023-06-15 – )
  • Michael Nielsen
    2018-03-12 – 2023-06-29 31.5% ownership (2023-06-29 – 2023-06-29 ) 60.43% ownership (2023-04-24 – 2023-06-28 ) 67.15% ownership (2018-03-12 – 2023-04-23 ) 31.5% voting rights (2023-06-29 – 2023-06-29 ) 90% voting rights (2023-04-24 – 2023-06-28 ) 100% voting rights (2018-03-12 – 2023-04-23 )
  • Emil Hein Nielsen
    2018-03-12 – 2023-06-29 29.56% ownership (2023-04-24 – 2023-06-29 ) 32.85% ownership (2018-03-12 – 2023-04-23 )
  • Nicholas Jonah Neubert Bruus-Jensen
    2023-06-15 – 2023-06-15 45% ownership (2023-06-15 – 2023-06-15 ) 45% voting rights (2023-06-15 – 2023-06-15 )
  • Jacob Alexander Lehn Bruus-Jensen
    2023-06-15 – 2023-06-15 45% ownership (2023-06-15 – 2023-06-15 ) 45% voting rights (2023-06-15 – 2023-06-15 )
Legal owners
  • MC Togsverd ApS 33.33% ownership (2023-06-15 – ) 33.33% voting rights (2023-06-15 – )
  • Leo Rossel Invest ApS 10% ownership (2020-12-09 – ) 10% voting rights (2020-12-09 – )
  • Nordpartners Capital II ApS 33.33% ownership (2023-06-29 – ) 33.33% voting rights (2023-06-29 – )
  • INVESTERINGSSELSKABET HEIN ApS 90% ownership (2019-09-17 – 2023-06-28 ) 33.33% ownership (2023-06-29 – 2023-06-29 ) 90% voting rights (2019-09-17 – 2023-06-28 ) 33.33% voting rights (2023-06-29 – 2023-06-29 )
  • INVESTERINGSSELSKABET HEIN ApS 90% ownership (2019-09-17 – 2023-06-28 ) 33.33% ownership (2023-06-29 – 2023-06-29 ) 90% voting rights (2019-09-17 – 2023-06-28 ) 33.33% voting rights (2023-06-29 – 2023-06-29 )
  • Nordpartners Capital ApS 33.33% ownership (2023-06-15 – 2023-06-15 ) 33.33% voting rights (2023-06-15 – 2023-06-15 )
  • Rehné Group ApS 20% ownership (2023-06-15 – 2023-06-15 ) 20% voting rights (2023-06-15 – 2023-06-15 )
  • MICHAEL HEIN HOLDING ApS 100% ownership (2018-03-12 – 2019-09-17 ) 100% voting rights (2018-03-12 – 2019-09-17 )
Directors
Subsidiaries
  • Hein 1 ApS 50% ownership (2019-04-15 – 2024-10-01 ) 50% voting rights (2019-04-15 – 2024-10-01 )
  • Ordrupvej 114 ApS 33.33% ownership (2019-09-17 – 2019-09-17 ) 33.33% voting rights (2019-09-17 – 2019-09-17 )
  • Atellus Ejendomme ApS 50% ownership (2019-02-28 – ) 50% voting rights (2019-02-28 – )
  • Athena Hillerød ApS 100% ownership (2021-11-30 – ) 100% voting rights (2021-11-30 – )
  • Tretårnet Holding ApS 25% ownership (2019-09-17 – 2021-02-23 ) 50% ownership (2021-02-24 – ) 25% voting rights (2019-09-17 – 2021-02-23 ) 50% voting rights (2021-02-24 – )
  • Tretårnet Holding ApS 25% ownership (2019-09-17 – 2021-02-23 ) 50% ownership (2021-02-24 – ) 25% voting rights (2019-09-17 – 2021-02-23 ) 50% voting rights (2021-02-24 – )
  • Banegårdspladsen Ballerup ApS 100% ownership (2019-01-17 – 2019-04-02 ) 100% voting rights (2019-01-17 – 2019-04-02 )
  • Athena Københavnsvej 26-28 ApS 100% ownership (2022-05-19 – ) 100% voting rights (2022-05-19 – )

Employees

Athena Partners ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.