Aalborg Golf Simulator ApS

  • Active

  • Registration 40008659
  • APS
  • Established 8 November, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 November, 2018
Address
Teglageren 63
9240 Nibe
Denmark
Registration number
Registration 40008659

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Astrup Haugaard
    2018-11-08 – 33.33% ownership (2018-11-08 – 2021-08-31 ) 50% ownership (2021-09-01 – ) 33.33% voting rights (2018-11-08 – 2021-08-31 ) 50% voting rights (2021-09-01 – )
  • Erik Haggren
    2018-11-08 – 33.33% ownership (2018-11-08 – 2021-08-31 ) 50% ownership (2021-09-01 – ) 33.33% voting rights (2018-11-08 – 2021-08-31 ) 50% voting rights (2021-09-01 – )
  • Marianne Møller
    2018-11-08 – 2021-09-01 33.33% ownership (2018-11-08 – 2021-09-01 ) 33.33% voting rights (2018-11-08 – 2021-09-01 )
Legal owners
  • Henrik Astrup Haugaard
    2021-09-01 – 33.33% ownership (2018-11-08 – 2021-08-31 ) 50% ownership (2021-09-01 – ) 33.33% voting rights (2018-11-08 – 2021-08-31 ) 50% voting rights (2021-09-01 – )
  • Erik Haggren
    2021-09-01 – 33.33% ownership (2018-11-08 – 2021-08-31 ) 50% ownership (2021-09-01 – ) 33.33% voting rights (2018-11-08 – 2021-08-31 ) 50% voting rights (2021-09-01 – )
  • Marianne Møller
    2018-11-08 – 2021-09-01 33.33% ownership (2018-11-08 – 2021-09-01 ) 33.33% voting rights (2018-11-08 – 2021-09-01 )
  • Henrik Astrup Haugaard
    2018-11-08 – 2021-08-31 33.33% ownership (2018-11-08 – 2021-08-31 ) 50% ownership (2021-09-01 – ) 33.33% voting rights (2018-11-08 – 2021-08-31 ) 50% voting rights (2021-09-01 – )
  • Erik Haggren
    2018-11-08 – 2021-08-31 33.33% ownership (2018-11-08 – 2021-08-31 ) 50% ownership (2021-09-01 – ) 33.33% voting rights (2018-11-08 – 2021-08-31 ) 50% voting rights (2021-09-01 – )
Directors