Skovmårvej, Hinnerup ApS

  • Active

  • Registration 39815680
  • APS
  • Established 27 August, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 August, 2018
Address
Nørre Allé 86, st.th
C/O Ejsingholm ApS
8000 Aarhus C
Denmark
Registration number
Registration 39815680

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Rehnquist
    2018-10-08 – 2021-03-01 15.1% ownership (2018-10-08 – 2018-12-31 ) 20% ownership (2019-01-01 – 2021-03-01 ) 56.25% voting rights (2018-10-08 – 2018-12-31 ) 74.5% voting rights (2019-01-01 – 2021-03-01 )
  • Christina Rehnquist
    2018-10-08 – 2021-03-01 30.2% ownership (2018-10-08 – 2018-12-31 ) 40% ownership (2019-01-01 – 2021-03-01 ) 9.63% voting rights (2018-10-08 – 2018-12-31 ) 12.75% voting rights (2019-01-01 – 2021-03-01 )
  • Søren Nørgaard Rehnquist
    2018-10-08 – 2021-03-01 30.2% ownership (2018-10-08 – 2018-12-31 ) 40% ownership (2019-01-01 – 2021-03-01 ) 9.63% voting rights (2018-10-08 – 2018-12-31 ) 12.75% voting rights (2019-01-01 – 2021-03-01 )
  • Bo Kristensen
    2018-08-27 – 2018-10-08 100% ownership (2018-08-27 – 2018-10-08 ) 100% voting rights (2018-08-27 – 2018-10-08 )
Legal owners
  • SØM - Hinnerup Bakker A/S 100% ownership (2021-03-01 – ) 100% voting rights (2021-03-01 – )
  • MILTON HUSE A/S 50% ownership (2018-10-08 – 2018-12-31 ) 100% ownership (2019-01-01 – 2021-03-01 ) 50% voting rights (2018-10-08 – 2018-12-31 ) 100% voting rights (2019-01-01 – 2021-03-01 )
  • Triton Ejendomme A/S 50% ownership (2018-10-08 – 2019-01-01 ) 50% voting rights (2018-10-08 – 2019-01-01 )
  • MILTON HUSE A/S 50% ownership (2018-10-08 – 2018-12-31 ) 100% ownership (2019-01-01 – 2021-03-01 ) 50% voting rights (2018-10-08 – 2018-12-31 ) 100% voting rights (2019-01-01 – 2021-03-01 )
  • BK Invest Holding ApS 100% ownership (2018-08-27 – 2018-10-08 ) 100% voting rights (2018-08-27 – 2018-10-08 )
Directors
Board members