Frederiksværksgade, Hillerød ApS

  • Active

  • Registration 39888955
  • APS
  • Established 20 September, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 20 September, 2018
Address
Kristine Nielsens Gade 5, 3.
C/O Koncenton A/S
8000 Aarhus C
Denmark
Phone: 69134900
Registration number
Registration 39888955

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Skovbjerg Palmelund
    2018-09-20 – 2020-12-18 80% ownership (2019-12-15 – 2020-12-18 ) 100% ownership (2018-09-20 – 2019-12-14 ) 80% voting rights (2019-12-15 – 2020-12-18 ) 100% voting rights (2018-09-20 – 2019-12-14 )
Legal owners
  • Koncenton Hillerød A/S 100% ownership (2020-12-18 – ) 100% voting rights (2020-12-18 – )
  • Rescale Byg ApS 100% ownership (2019-10-30 – 2020-12-18 ) 100% voting rights (2019-10-30 – 2020-12-18 )
  • RESCALE CAPITAL ApS 50% ownership (2019-07-05 – 2019-10-28 ) 100% ownership (2019-10-29 – 2019-10-30 ) 50% voting rights (2019-07-05 – 2019-10-28 ) 100% voting rights (2019-10-29 – 2019-10-30 )
  • Gaia Advise ApS 25% ownership (2019-07-05 – 2019-10-29 ) 25% voting rights (2019-07-05 – 2019-10-29 )
  • Dalsvinget 14, Fredericia ApS 25% ownership (2019-07-05 – 2019-10-29 ) 25% voting rights (2019-07-05 – 2019-10-29 )
  • RESCALE CAPITAL ApS 50% ownership (2019-07-05 – 2019-10-28 ) 100% ownership (2019-10-29 – 2019-10-30 ) 50% voting rights (2019-07-05 – 2019-10-28 ) 100% voting rights (2019-10-29 – 2019-10-30 )
  • Rescale ApS 100% ownership (2018-09-20 – 2019-07-05 ) 100% voting rights (2018-09-20 – 2019-07-05 )
Directors
Board members

Employees

Frederiksværksgade, Hillerød ApS has 1.29 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2020.