Heimstaden Apotekergården ApS

  • Active

  • Registration 40048332
  • APS
  • Established 23 November, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 November, 2018
Address
Sankt Petri Passage 5, 3.th
1165 København K
Denmark
Phone: 33751010
Registration number
Registration 40048332

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ivar Erik Tollefsen
    2022-12-06 – 2.33% ownership (2024-09-30 – 2024-12-31 ) 2.35% ownership (2025-06-23 – ) 2.37% ownership (2025-01-01 – 2025-06-22 ) 2.5% ownership (2023-09-30 – 2024-09-29 ) 2.66% ownership (2022-12-06 – 2023-09-29 ) 32.15% voting rights (2025-06-23 – ) 32.18% voting rights (2024-09-30 – 2025-06-22 ) 32.24% voting rights (2023-09-30 – 2024-09-29 ) 32.31% voting rights (2022-12-06 – 2023-09-29 )
  • Ninja Tollefsen
    2022-12-06 – 2023-03-06 25.81% ownership (2022-12-06 – 2023-03-06 ) 14.51% voting rights (2022-12-06 – 2023-03-06 )
  • Charlotte Selmer
    2018-11-23 – 2021-10-01 50% voting rights (2018-11-23 – 2021-10-01 )
  • Havannah Alba Selmer
    2018-11-23 – 2021-10-01 50% ownership (2018-11-23 – 2021-10-01 )
  • Dennis Odgaard
    2018-11-23 – 2018-11-23 25% ownership (2018-11-23 – 2018-11-23 ) 25% voting rights (2018-11-23 – 2018-11-23 )
  • Morten Kollerup Nielsen
    2018-11-23 – 2018-11-23 25% ownership (2018-11-23 – 2018-11-23 ) 25% voting rights (2018-11-23 – 2018-11-23 )
Legal owners
  • Heimstaden Bostad Invest 9 A/S 100% ownership (2021-10-01 – ) 100% voting rights (2021-10-01 – )
  • Albati ApS 50% ownership (2018-11-23 – 2021-10-01 ) 50% voting rights (2018-11-23 – 2021-10-01 )
  • Koni Group ApS 25% ownership (2018-11-23 – 2021-10-01 ) 25% voting rights (2018-11-23 – 2021-10-01 )
  • WCL Finans ApS 25% ownership (2018-11-23 – 2021-10-01 ) 25% voting rights (2018-11-23 – 2021-10-01 )
Directors
Board members
Subsidiaries

Employees

Heimstaden Apotekergården ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2021.