Bolig Palisanderparken Hadsten Komplementar ApS

  • Active

  • Registration 39766701
  • APS
  • Established 7 August, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 7 August, 2018
Address
Sønderhøj 8, 3.
C/O Crescendo A/S
8260 Viby J
Denmark
Phone: 87334488
Registration number
Registration 39766701

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Helligsøe
    2018-08-07 – 2020-01-02 33% ownership (2018-08-07 – 2018-12-30 ) 40% ownership (2018-12-31 – 2020-01-02 ) 33% voting rights (2018-08-07 – 2018-12-30 ) 40% voting rights (2018-12-31 – 2020-01-02 )
  • Peter Alexis Georg Jein
    2018-08-07 – 2020-01-02 20.3% ownership (2019-11-28 – 2020-01-02 ) 60% ownership (2018-12-31 – 2019-11-27 ) 67% ownership (2018-08-07 – 2018-12-30 ) 50% voting rights (2019-11-28 – 2020-01-02 ) 60% voting rights (2018-12-31 – 2019-11-27 ) 67% voting rights (2018-08-07 – 2018-12-30 )
Legal owners
  • Erling Højsgaard
    2020-01-02 – 10% ownership (2020-01-02 – ) 10% voting rights (2020-01-02 – )
  • Helle Lund
    2020-01-02 – 10% ownership (2020-01-02 – ) 10% voting rights (2020-01-02 – )
  • Glenn Elmbæk Olsen
    2020-01-02 – 10% ownership (2020-01-02 – ) 10% voting rights (2020-01-02 – )
  • Dorthe Keis
    2020-01-02 – 10% ownership (2020-01-02 – ) 10% voting rights (2020-01-02 – )
  • LHN EJENDOMME ApS 15% ownership (2020-01-02 – ) 15% voting rights (2020-01-02 – )
  • HEDE HOLDING ApS 5% ownership (2020-01-02 – ) 5% voting rights (2020-01-02 – )
  • Listom ApS 20% ownership (2020-01-02 – ) 20% voting rights (2020-01-02 – )
  • P.inc ApS 5% ownership (2020-01-02 – ) 5% voting rights (2020-01-02 – )
  • C. J. BAKKEGAARD ApS 15% ownership (2020-01-02 – ) 15% voting rights (2020-01-02 – )
  • Crescendo A/S 100% ownership (2019-11-28 – 2020-01-02 ) 100% voting rights (2019-11-28 – 2020-01-02 )
  • Crescendo Portefølje A/S 100% ownership (2018-08-07 – 2019-11-28 ) 100% voting rights (2018-08-07 – 2019-11-28 )
Directors
Board members
Subsidiaries