Investorholding Cinemabyen I ApS

  • Active

  • Registration 39661667
  • APS
  • Established 21 June, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 June, 2018
Address
Hyldegårds Tværvej 39
C/O Uffe Dreiser
2920 Charlottenlund
Denmark
Registration number
Registration 39661667

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Rosenbjerg Hansen
    2020-01-31 – 27.08% ownership (2020-09-30 – 2020-11-19 ) 31.25% ownership (2020-01-31 – 2020-09-29 ) 35.31% ownership (2020-11-20 – ) 27.08% voting rights (2020-09-30 – 2020-11-19 ) 31.25% voting rights (2020-01-31 – 2020-09-29 ) 35.31% voting rights (2020-11-20 – )
  • Uffe Dreiser
    2020-01-31 – 2020-09-30 18.75% ownership (2020-01-31 – 2020-09-30 ) 18.75% voting rights (2020-01-31 – 2020-09-30 )
Legal owners
  • INVEST-CO HELSINGØR APS 15% ownership (2018-06-21 – 2020-09-29 ) 20% ownership (2020-09-30 – ) 15% voting rights (2018-06-21 – 2020-09-29 ) 20% voting rights (2020-09-30 – )
  • GINSBORG HOLDING ApS 15% ownership (2018-06-21 – ) 15% voting rights (2018-06-21 – )
  • DH 2018 Invest ApS 25% ownership (2018-06-21 – 2020-01-30 ) 50% ownership (2020-01-31 – 2020-09-29 ) 33.33% ownership (2020-09-30 – ) 25% voting rights (2018-06-21 – 2020-01-30 ) 50% voting rights (2020-01-31 – 2020-09-29 ) 33.33% voting rights (2020-09-30 – )
  • RMP HOLDING ApS 15% ownership (2018-06-21 – ) 15% voting rights (2018-06-21 – )
  • INVEST-CO HELSINGØR APS 15% ownership (2018-06-21 – 2020-09-29 ) 20% ownership (2020-09-30 – ) 15% voting rights (2018-06-21 – 2020-09-29 ) 20% voting rights (2020-09-30 – )
  • DH 2018 Invest ApS 25% ownership (2018-06-21 – 2020-01-30 ) 50% ownership (2020-01-31 – 2020-09-29 ) 33.33% ownership (2020-09-30 – ) 25% voting rights (2018-06-21 – 2020-01-30 ) 50% voting rights (2020-01-31 – 2020-09-29 ) 33.33% voting rights (2020-09-30 – )
  • Wabo 1 ApS 20% ownership (2018-06-21 – 2020-01-31 ) 20% voting rights (2018-06-21 – 2020-01-31 )
  • DH 2018 Invest ApS 25% ownership (2018-06-21 – 2020-01-30 ) 50% ownership (2020-01-31 – 2020-09-29 ) 33.33% ownership (2020-09-30 – ) 25% voting rights (2018-06-21 – 2020-01-30 ) 50% voting rights (2020-01-31 – 2020-09-29 ) 33.33% voting rights (2020-09-30 – )
Directors
Subsidiaries
  • Cinemabyen ApS 50% ownership (2017-10-22 – ) 50% voting rights (2017-10-22 – )