Salomonsons Ejendomme ApS

  • Active

  • Registration 40077162
  • APS
  • Established 6 December, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 December, 2018
Address
Smedegade 13F
C/O Jesper Salomonsen
4200 Slagelse
Denmark
Registration number
Registration 40077162

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Preben Blomquist Rasmussen
    2020-09-21 – 33.33% ownership (2020-09-21 – ) 33.33% voting rights (2020-09-21 – )
  • Jesper Bo Salomonsen
    2020-03-25 – 33.33% ownership (2020-09-21 – ) 50% ownership (2020-03-25 – 2020-09-20 ) 33.33% voting rights (2020-09-21 – ) 50% voting rights (2020-03-25 – 2020-09-20 )
  • Anders Christian Salomonsen
    2020-03-25 – 33.33% ownership (2020-09-21 – ) 50% ownership (2020-03-25 – 2020-09-20 ) 33.33% voting rights (2020-09-21 – ) 50% voting rights (2020-03-25 – 2020-09-20 )
  • Thomas James Howard
    2018-12-06 – 2018-12-07 35% ownership (2018-12-06 – 2018-12-07 ) 35% voting rights (2018-12-06 – 2018-12-07 )
  • Krishna Hara Chakravarty
    2018-12-07 – 2018-12-07 45% ownership (2018-12-07 – 2018-12-07 ) 45% voting rights (2018-12-07 – 2018-12-07 )
Legal owners
  • Elprebsi Holding ApS 33.33% ownership (2021-07-01 – ) 33.33% voting rights (2021-07-01 – )
  • Anders Salomonsen Holding ApS 15% ownership (2018-12-06 – 2018-12-06 ) 25% ownership (2018-12-07 – 2020-03-24 ) 33.33% ownership (2020-03-25 – ) 15% voting rights (2018-12-06 – 2018-12-06 ) 25% voting rights (2018-12-07 – 2020-03-24 ) 33.33% voting rights (2020-03-25 – )
  • JS Future ApS 33.33% ownership (2020-03-25 – ) 33.33% voting rights (2020-03-25 – )
  • Elprebsi ApS 33.33% ownership (2020-09-21 – 2021-07-01 ) 33.33% voting rights (2020-09-21 – 2021-07-01 )
  • Plenge Invest ApS 15% ownership (2018-12-06 – 2018-12-06 ) 25% ownership (2018-12-07 – 2020-03-25 ) 15% voting rights (2018-12-06 – 2018-12-06 ) 25% voting rights (2018-12-07 – 2020-03-25 )
  • MIL HOLDING ApS 15% ownership (2018-12-06 – 2018-12-06 ) 25% ownership (2018-12-07 – 2020-03-25 ) 15% voting rights (2018-12-06 – 2018-12-06 ) 25% voting rights (2018-12-07 – 2020-03-25 )
  • Tripti Banerjee Holding ApS 10% ownership (2018-12-06 – 2018-12-06 ) 25% ownership (2018-12-07 – 2020-03-25 ) 10% voting rights (2018-12-06 – 2018-12-06 ) 25% voting rights (2018-12-07 – 2020-03-25 )
  • Anders Salomonsen Holding ApS 15% ownership (2018-12-06 – 2018-12-06 ) 25% ownership (2018-12-07 – 2020-03-24 ) 33.33% ownership (2020-03-25 – ) 15% voting rights (2018-12-06 – 2018-12-06 ) 25% voting rights (2018-12-07 – 2020-03-24 ) 33.33% voting rights (2020-03-25 – )
  • T.J.Howard Holding ApS 33.33% ownership (2018-12-06 – 2018-12-07 ) 33.33% voting rights (2018-12-06 – 2018-12-07 )
  • Tripti Banerjee Holding ApS 10% ownership (2018-12-06 – 2018-12-06 ) 25% ownership (2018-12-07 – 2020-03-25 ) 10% voting rights (2018-12-06 – 2018-12-06 ) 25% voting rights (2018-12-07 – 2020-03-25 )
  • Anders Salomonsen Holding ApS 15% ownership (2018-12-06 – 2018-12-06 ) 25% ownership (2018-12-07 – 2020-03-24 ) 33.33% ownership (2020-03-25 – ) 15% voting rights (2018-12-06 – 2018-12-06 ) 25% voting rights (2018-12-07 – 2020-03-24 ) 33.33% voting rights (2020-03-25 – )
  • MIL HOLDING ApS 15% ownership (2018-12-06 – 2018-12-06 ) 25% ownership (2018-12-07 – 2020-03-25 ) 15% voting rights (2018-12-06 – 2018-12-06 ) 25% voting rights (2018-12-07 – 2020-03-25 )
  • Plenge Invest ApS 15% ownership (2018-12-06 – 2018-12-06 ) 25% ownership (2018-12-07 – 2020-03-25 ) 15% voting rights (2018-12-06 – 2018-12-06 ) 25% voting rights (2018-12-07 – 2020-03-25 )
Directors
Board members