Locus Properties A/S

  • Active

  • Registration 40089187
  • A/S
  • Established 7 December, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 7 December, 2018
Address
Gl. Landevej 118
9440 Aabybro
Denmark
Registration number
Registration 40089187

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bent Larsen
    2023-12-20 – 30.56% ownership (2023-12-20 – ) 30.56% voting rights (2023-12-20 – )
  • Jørgen Andreasen
    2023-12-20 – 0.33% ownership (2023-12-20 – 2024-04-05 ) 0.37% ownership (2024-04-06 – ) 32.9% voting rights (2023-12-20 – 2024-04-05 ) 36.8% voting rights (2024-04-06 – )
  • Henrik Nørmølle Pedersen
    2023-12-20 – 2024-04-06 28.9% ownership (2023-12-20 – 2024-04-06 ) 28.9% voting rights (2023-12-20 – 2024-04-06 )
Legal owners
  • Macema Holding ApS 25% ownership (2020-01-17 – 2024-04-05 ) 33.33% ownership (2024-04-06 – ) 25% voting rights (2020-01-17 – 2024-04-05 ) 33.33% voting rights (2024-04-06 – )
  • BERITECH HOLDING ApS 25% ownership (2018-12-07 – 2023-12-19 ) 33.33% ownership (2023-12-20 – ) 25% voting rights (2018-12-07 – 2023-12-19 ) 33.33% voting rights (2023-12-20 – )
  • Knaasen Holding ApS 25% ownership (2018-12-07 – ) 25% voting rights (2018-12-07 – )
  • Macema Holding ApS 25% ownership (2020-01-17 – 2024-04-05 ) 33.33% ownership (2024-04-06 – ) 25% voting rights (2020-01-17 – 2024-04-05 ) 33.33% voting rights (2024-04-06 – )
  • KLITGAARD CONSULTING ApS 25% ownership (2023-01-11 – 2023-12-20 ) 25% voting rights (2023-01-11 – 2023-12-20 )
  • BERITECH HOLDING ApS 25% ownership (2018-12-07 – 2023-12-19 ) 33.33% ownership (2023-12-20 – ) 25% voting rights (2018-12-07 – 2023-12-19 ) 33.33% voting rights (2023-12-20 – )
  • MC Invest 2018 ApS 25% ownership (2018-12-07 – 2023-01-11 ) 25% voting rights (2018-12-07 – 2023-01-11 )
  • NØRMØLLE ApS 25% ownership (2018-12-07 – 2020-01-17 ) 25% voting rights (2018-12-07 – 2020-01-17 )
Directors
Board members

Employees

Locus Properties A/S has 0.73 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.