Havnen 3-5 ApS

  • Active

  • Registration 39417723
  • APS
  • Established 15 March, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 March, 2018
Address
Toldbodgade 12
C/O Steenbergs Invest A/S
7900 Nykøbing M
Denmark
Registration number
Registration 39417723

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kresten Vilsgaard
    2018-03-15 – 2022-03-03 50% ownership (2018-03-15 – 2022-03-03 ) 50% voting rights (2018-03-15 – 2022-03-03 )
  • Mads Støvlbæk
    2018-03-15 – 2022-03-03 25% ownership (2018-03-15 – 2022-03-03 ) 25% voting rights (2018-03-15 – 2022-03-03 )
  • Thomas Støvlbæk
    2018-03-15 – 2022-03-03 25% ownership (2018-03-15 – 2022-03-03 ) 25% voting rights (2018-03-15 – 2022-03-03 )
Legal owners
  • Steenbergs Invest A/S 100% ownership (2022-03-03 – ) 100% voting rights (2022-03-03 – )
  • STØVLBÆK STRAND HOLDING ApS 25% ownership (2018-03-15 – 2022-03-03 ) 25% voting rights (2018-03-15 – 2022-03-03 )
  • V-GRUPPEN ApS 50% ownership (2018-03-15 – 2022-03-03 ) 50% voting rights (2018-03-15 – 2022-03-03 )
  • Bootcreek Holding ApS 25% ownership (2018-03-15 – 2022-03-03 ) 25% voting rights (2018-03-15 – 2022-03-03 )
Directors