Marienlyst Århus Nord ApS

  • Active

  • Registration 39694824
  • APS
  • Established 2 July, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 July, 2018
Address
Den Hvide Facet 1, 3.e
7100 Vejle
Denmark
Registration number
Registration 39694824

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Hansen
    2018-12-03 – 2022-06-01 50% ownership (2018-12-03 – 2022-06-01 ) 50% voting rights (2018-12-03 – 2022-06-01 )
  • Troels Gert Jørgensen
    2018-07-02 – 2022-06-01 50% ownership (2018-12-03 – 2022-06-01 ) 100% ownership (2018-07-02 – 2018-12-02 ) 50% voting rights (2018-12-03 – 2022-06-01 ) 100% voting rights (2018-07-02 – 2018-12-02 )
Legal owners
  • T.G. JØRGENSEN HOLDING ApS 100% ownership (2018-07-02 – 2018-12-02 ) 50% ownership (2018-12-03 – 2022-05-31 ) 25% ownership (2022-06-01 – ) 100% voting rights (2018-07-02 – 2018-12-02 ) 50% voting rights (2018-12-03 – 2022-05-31 ) 25% voting rights (2022-06-01 – )
  • OMNIA INVEST A/S 50% ownership (2018-12-03 – 2022-05-31 ) 25% ownership (2022-06-01 – ) 50% voting rights (2018-12-03 – 2022-05-31 ) 25% voting rights (2022-06-01 – )
  • AP Ejendomme P/S 50% ownership (2022-06-01 – ) 50% voting rights (2022-06-01 – )
  • T.G. JØRGENSEN HOLDING ApS 100% ownership (2018-07-02 – 2018-12-02 ) 50% ownership (2018-12-03 – 2022-05-31 ) 25% ownership (2022-06-01 – ) 100% voting rights (2018-07-02 – 2018-12-02 ) 50% voting rights (2018-12-03 – 2022-05-31 ) 25% voting rights (2022-06-01 – )
  • OMNIA INVEST A/S 50% ownership (2018-12-03 – 2022-05-31 ) 25% ownership (2022-06-01 – ) 50% voting rights (2018-12-03 – 2022-05-31 ) 25% voting rights (2022-06-01 – )
  • T.G. JØRGENSEN HOLDING ApS 100% ownership (2018-07-02 – 2018-12-02 ) 50% ownership (2018-12-03 – 2022-05-31 ) 25% ownership (2022-06-01 – ) 100% voting rights (2018-07-02 – 2018-12-02 ) 50% voting rights (2018-12-03 – 2022-05-31 ) 25% voting rights (2022-06-01 – )
Directors
Board members