Odense 3 ApS

  • Active

  • Registration 39528118
  • APS
  • Established 26 April, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 April, 2018
Address
Albanigade 44, 2.
5000 Odense C
Denmark
Phone: 66124344
Registration number
Registration 39528118

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Sørum
    2022-02-28 – 33.33% ownership (2022-06-17 – ) 50% ownership (2022-02-28 – 2022-06-16 ) 33.33% voting rights (2022-06-17 – ) 50% voting rights (2022-02-28 – 2022-06-16 )
  • Lars Klitgaard
    2018-04-26 – 50% ownership (2018-04-26 – 2022-06-16 ) 66.67% ownership (2022-06-17 – ) 50% voting rights (2018-04-26 – 2022-06-16 ) 66.67% voting rights (2022-06-17 – )
  • Dan Johansen
    2018-04-26 – 2022-02-28 12.5% ownership (2019-11-27 – 2022-02-28 ) 50% ownership (2018-04-26 – 2019-11-26 ) 50% voting rights (2018-04-26 – 2022-02-28 )
Legal owners
  • NST DK HOLDING ApS 50% ownership (2022-02-28 – 2022-06-16 ) 33.33% ownership (2022-06-17 – ) 50% voting rights (2022-02-28 – 2022-06-16 ) 33.33% voting rights (2022-06-17 – )
  • LIVING HOLDING ApS 50% ownership (2018-04-26 – 2022-06-16 ) 66.67% ownership (2022-06-17 – ) 50% voting rights (2018-04-26 – 2022-06-16 ) 66.67% voting rights (2022-06-17 – )
  • NST DK HOLDING ApS 50% ownership (2022-02-28 – 2022-06-16 ) 33.33% ownership (2022-06-17 – ) 50% voting rights (2022-02-28 – 2022-06-16 ) 33.33% voting rights (2022-06-17 – )
  • LIVING HOLDING ApS 50% ownership (2018-04-26 – 2022-06-16 ) 66.67% ownership (2022-06-17 – ) 50% voting rights (2018-04-26 – 2022-06-16 ) 66.67% voting rights (2022-06-17 – )
  • D.J. HOLDING ApS 50% ownership (2018-04-26 – 2022-02-28 ) 50% voting rights (2018-04-26 – 2022-02-28 )
Directors
Subsidiaries
  • Odense 7 ApS 100% ownership (2022-01-01 – ) 100% voting rights (2022-01-01 – )