P1 Ejendomme ApS

  • Active

  • Registration 40005714
  • APS
  • Established 6 November, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 November, 2018
Address
Naverland 34, 1.
2600 Glostrup
Denmark
Phone: 61616678
Registration number
Registration 40005714

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Boie Engelund Pedersen
    2021-02-04 – 50% ownership (2021-02-04 – 2021-05-27 ) 100% ownership (2021-05-28 – ) 50% voting rights (2021-02-04 – 2021-05-27 ) 100% voting rights (2021-05-28 – )
  • Mikael Saaby Jørgensen
    2021-05-28 – 2024-01-01 33.33% ownership (2021-05-28 – 2024-01-01 ) 33.33% voting rights (2021-05-28 – 2024-01-01 )
  • Martin Ahrenkiel
    2018-11-06 – 2018-11-06 30% ownership (2019-06-28 – 2021-05-27 ) 33.33% ownership (2021-05-28 – 2024-01-01 ) 100% ownership (2018-11-06 – 2018-11-06 ) 30% voting rights (2019-06-28 – 2021-05-27 ) 33.33% voting rights (2021-05-28 – 2024-01-01 ) 100% voting rights (2018-11-06 – 2018-11-06 )
Legal owners
  • JAKOB B. PEDERSEN ApS 20% ownership (2018-11-06 – 2019-06-27 ) 25% ownership (2019-06-28 – 2021-02-03 ) 50% ownership (2021-02-04 – 2021-05-27 ) 100% ownership (2021-05-28 – ) 20% voting rights (2018-11-06 – 2019-06-27 ) 25% voting rights (2019-06-28 – 2021-02-03 ) 50% voting rights (2021-02-04 – 2021-05-27 ) 100% voting rights (2021-05-28 – )
  • M. AHRENKIEL HOLDING ApS 20% ownership (2018-11-06 – 2019-06-27 ) 25% ownership (2019-06-28 – 2021-05-27 ) 33.33% ownership (2021-05-28 – 2024-01-01 ) 20% voting rights (2018-11-06 – 2019-06-27 ) 25% voting rights (2019-06-28 – 2021-05-27 ) 33.33% voting rights (2021-05-28 – 2024-01-01 )
  • Jørner Holding ApS 20% ownership (2018-11-06 – 2021-05-27 ) 33.33% ownership (2021-05-28 – 2024-01-01 ) 20% voting rights (2018-11-06 – 2021-05-27 ) 33.33% voting rights (2021-05-28 – 2024-01-01 )
  • Jørner Holding ApS 20% ownership (2018-11-06 – 2021-05-27 ) 33.33% ownership (2021-05-28 – 2024-01-01 ) 20% voting rights (2018-11-06 – 2021-05-27 ) 33.33% voting rights (2021-05-28 – 2024-01-01 )
  • JAKOB B. PEDERSEN ApS 20% ownership (2018-11-06 – 2019-06-27 ) 25% ownership (2019-06-28 – 2021-02-03 ) 50% ownership (2021-02-04 – 2021-05-27 ) 100% ownership (2021-05-28 – ) 20% voting rights (2018-11-06 – 2019-06-27 ) 25% voting rights (2019-06-28 – 2021-02-03 ) 50% voting rights (2021-02-04 – 2021-05-27 ) 100% voting rights (2021-05-28 – )
  • M. AHRENKIEL HOLDING ApS 20% ownership (2018-11-06 – 2019-06-27 ) 25% ownership (2019-06-28 – 2021-05-27 ) 33.33% ownership (2021-05-28 – 2024-01-01 ) 20% voting rights (2018-11-06 – 2019-06-27 ) 25% voting rights (2019-06-28 – 2021-05-27 ) 33.33% voting rights (2021-05-28 – 2024-01-01 )
  • Nielsen17 Holding ApS 20% ownership (2018-11-06 – 2021-02-04 ) 20% voting rights (2018-11-06 – 2021-02-04 )
  • JAKOB B. PEDERSEN ApS 20% ownership (2018-11-06 – 2019-06-27 ) 25% ownership (2019-06-28 – 2021-02-03 ) 50% ownership (2021-02-04 – 2021-05-27 ) 100% ownership (2021-05-28 – ) 20% voting rights (2018-11-06 – 2019-06-27 ) 25% voting rights (2019-06-28 – 2021-02-03 ) 50% voting rights (2021-02-04 – 2021-05-27 ) 100% voting rights (2021-05-28 – )
  • MLA HOLDING 2008 ApS 20% ownership (2018-11-06 – 2019-06-28 ) 20% voting rights (2018-11-06 – 2019-06-28 )
  • M. AHRENKIEL HOLDING ApS 20% ownership (2018-11-06 – 2019-06-27 ) 25% ownership (2019-06-28 – 2021-05-27 ) 33.33% ownership (2021-05-28 – 2024-01-01 ) 20% voting rights (2018-11-06 – 2019-06-27 ) 25% voting rights (2019-06-28 – 2021-05-27 ) 33.33% voting rights (2021-05-28 – 2024-01-01 )
  • JAKOB B. PEDERSEN ApS 20% ownership (2018-11-06 – 2019-06-27 ) 25% ownership (2019-06-28 – 2021-02-03 ) 50% ownership (2021-02-04 – 2021-05-27 ) 100% ownership (2021-05-28 – ) 20% voting rights (2018-11-06 – 2019-06-27 ) 25% voting rights (2019-06-28 – 2021-02-03 ) 50% voting rights (2021-02-04 – 2021-05-27 ) 100% voting rights (2021-05-28 – )
Directors