Secure Bolig+ 1 ApS

  • Active

  • Registration 40028277
  • APS
  • Established 16 November, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 November, 2018
Address
Gammel Lundtoftevej 24
2800 Kongens Lyngby
Denmark
Registration number
Registration 40028277

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Erik Mortensen
    2018-11-16 – 2018-11-28 100% ownership (2018-11-16 – 2018-11-28 ) 100% voting rights (2018-11-16 – 2018-11-28 )
Legal owners
  • Jacob Nordestgaard Jensen
    2019-07-03 – 5% ownership (2019-07-03 – ) 10% ownership (2019-05-29 – 2019-07-02 ) 5% voting rights (2019-07-03 – ) 10% voting rights (2019-05-29 – 2019-07-02 )
  • The OneLife Company S.A.
    2021-10-26 – 5% ownership (2021-10-26 – ) 5% voting rights (2021-10-26 – )
  • Rasmus Nordestgaard Jensen
    2019-07-03 – 2021-10-26 5% ownership (2019-07-03 – 2021-10-26 ) 5% voting rights (2019-07-03 – 2021-10-26 )
  • HESSELHOLT AXELSEN ApS 5% ownership (2019-04-01 – 2019-07-03 ) 5% voting rights (2019-04-01 – 2019-07-03 )
  • Jacob Nordestgaard Jensen
    2019-05-29 – 2019-07-02 5% ownership (2019-07-03 – ) 10% ownership (2019-05-29 – 2019-07-02 ) 5% voting rights (2019-07-03 – ) 10% voting rights (2019-05-29 – 2019-07-02 )
  • SKOLEBAKKEN VENTURE A/S 10% ownership (2018-11-28 – 2019-03-31 ) 5% ownership (2019-04-01 – 2019-05-29 ) 10% voting rights (2018-11-28 – 2019-03-31 ) 5% voting rights (2019-04-01 – 2019-05-29 )
  • Cirkel 5 Holding ApS 5% ownership (2019-04-01 – 2019-05-29 ) 5% voting rights (2019-04-01 – 2019-05-29 )
  • Hawk Venture Holdings Ltd.
    2018-11-28 – 2019-04-01 5% ownership (2018-11-28 – 2019-04-01 ) 5% voting rights (2018-11-28 – 2019-04-01 )
  • APG HOLDING GLYNGØRE ApS 5% ownership (2018-11-28 – 2019-04-01 ) 5% voting rights (2018-11-28 – 2019-04-01 )
  • ANDERSEN WITTENBORG HOLDING ApS 5% ownership (2018-11-28 – 2019-04-01 ) 5% voting rights (2018-11-28 – 2019-04-01 )
  • SKOLEBAKKEN FINANS ApS 5% ownership (2018-11-28 – 2019-04-01 ) 5% voting rights (2018-11-28 – 2019-04-01 )
  • MANNER HOLDING ApS 5% ownership (2018-11-28 – 2019-04-01 ) 5% voting rights (2018-11-28 – 2019-04-01 )
  • Sunny Side Invest ApS 5% ownership (2018-11-16 – 2019-04-01 ) 5% voting rights (2018-11-16 – 2019-04-01 )
  • Allez ApS 5% ownership (2018-11-28 – 2019-04-01 ) 5% voting rights (2018-11-28 – 2019-04-01 )
  • SKOLEBAKKEN VENTURE A/S 10% ownership (2018-11-28 – 2019-03-31 ) 5% ownership (2019-04-01 – 2019-05-29 ) 10% voting rights (2018-11-28 – 2019-03-31 ) 5% voting rights (2019-04-01 – 2019-05-29 )
Directors