Udviklingsselskabet Svenstrup ApS
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Active
- Registration 40009604
- APS
- Established 5 November, 2018
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Rolf Eric Bjerregaard
2019-07-01 – 25% ownership (2019-07-01 – ) 25% voting rights (2019-07-01 – ) -
Mogens Sørensen
2019-07-01 – 25% ownership (2019-07-01 – ) 25% voting rights (2019-07-01 – ) -
Anne Kirstine Bundgaard
2019-07-01 – 25% ownership (2019-07-01 – ) 25% voting rights (2019-07-01 – ) -
Flemming Lund
2019-07-01 – 25% ownership (2019-07-01 – ) 25% voting rights (2019-07-01 – )
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- Legal owners
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AKKB HOLDING AALBORG ApS 25% ownership (2019-07-01 – ) 25% voting rights (2019-07-01 – )
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SAFE HOLDING ApS 20% ownership (2018-11-05 – 2019-06-30 ) 25% ownership (2019-07-01 – ) 20% voting rights (2018-11-05 – 2019-06-30 ) 25% voting rights (2019-07-01 – )
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ROLF E. BJERREGAARD HOLDING ApS 25% ownership (2019-07-01 – ) 25% voting rights (2019-07-01 – )
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MASE Holding ApS 20% ownership (2018-11-05 – 2019-06-30 ) 25% ownership (2019-07-01 – ) 20% voting rights (2018-11-05 – 2019-06-30 ) 25% voting rights (2019-07-01 – )
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Bauta Gruppen ApS 50% ownership (2018-11-05 – 2019-07-01 ) 50% voting rights (2018-11-05 – 2019-07-01 )
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SAFE HOLDING ApS 20% ownership (2018-11-05 – 2019-06-30 ) 25% ownership (2019-07-01 – ) 20% voting rights (2018-11-05 – 2019-06-30 ) 25% voting rights (2019-07-01 – )
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MASE Holding ApS 20% ownership (2018-11-05 – 2019-06-30 ) 25% ownership (2019-07-01 – ) 20% voting rights (2018-11-05 – 2019-06-30 ) 25% voting rights (2019-07-01 – )
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- Directors
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Kristian Bundgaard
2018-11-05 – -
Flemming Lund
2018-11-05 –
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- Board members
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Kristian Bundgaard
2018-11-05 – -
Rolf Eric Bjerregaard
2019-04-09 – -
Mogens Sørensen
2018-11-05 – -
Flemming Lund
2018-11-05 – -
Rolf Eric Bjerregaard
2018-11-05 – 2019-04-08 -
Oluf Bagge Hjortlund
2018-11-05 – 2019-03-07
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