Udviklingsselskabet Frederikssund ApS

  • Active

  • Registration 40151672
  • APS
  • Established 8 January, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 January, 2019
Address
Kristine Nielsens Gade 5
C/O Koncenton A/S
8000 Aarhus C
Denmark
Registration number
Registration 40151672

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Saul Abram Goldstein
    2021-08-25 – 2024-04-22
  • Carsten Raundahl
    2021-08-25 – 2021-08-25 25.14% ownership (2021-08-25 – 2021-08-25 ) 25.14% voting rights (2021-08-25 – 2021-08-25 )
  • Aldo Michael Noes Petersen
    2019-10-11 – 2021-08-25 25% ownership (2019-10-11 – 2021-03-31 ) 53.93% ownership (2021-04-01 – 2021-08-15 ) 100% ownership (2021-08-16 – 2021-08-25 ) 25% voting rights (2019-10-11 – 2021-03-31 ) 53.93% voting rights (2021-04-01 – 2021-08-15 ) 100% voting rights (2021-08-16 – 2021-08-25 )
  • Stine Marcinkowski Pettersson
    2019-11-11 – 2021-08-16 12.5% ownership (2019-11-11 – 2021-08-16 ) 12.5% voting rights (2019-11-11 – 2021-08-16 )
  • Camilla Victoria Marcinkowski
    2019-11-11 – 2021-08-16 12.5% ownership (2019-11-11 – 2021-08-16 ) 12.5% voting rights (2019-11-11 – 2021-08-16 )
  • Niels Christian Erlandsen
    2019-11-11 – 2021-04-01 25% ownership (2019-11-11 – 2021-04-01 ) 25% voting rights (2019-11-11 – 2021-04-01 )
  • Leif Reinholdt Erlandsen
    2019-11-11 – 2021-04-01 25% ownership (2019-11-11 – 2021-04-01 ) 25% voting rights (2019-11-11 – 2021-04-01 )
Legal owners
  • Koncenton Frederikssund Fioma A/S 100% ownership (2024-04-22 – ) 100% voting rights (2024-04-22 – )
  • Nordstern Projekt ApS 50% ownership (2023-04-12 – 2024-04-22 ) 50% voting rights (2023-04-12 – 2024-04-22 )
  • Raundahl & Moesby Øst A/S 33.33% ownership (2021-08-25 – 2024-04-22 ) 33.33% voting rights (2021-08-25 – 2024-04-22 )
  • Nordstern Ejendomsudvikling ApS 50% ownership (2021-08-25 – 2023-04-12 ) 50% voting rights (2021-08-25 – 2023-04-12 )
  • RAUNDAHL & MOESBY A/S 33.33% ownership (2021-08-25 – 2021-08-25 ) 33.33% voting rights (2021-08-25 – 2021-08-25 )
  • APE INVEST A/S 25% ownership (2019-10-11 – 2021-03-31 ) 50% ownership (2021-04-01 – 2021-08-15 ) 100% ownership (2021-08-16 – 2021-08-25 ) 25% voting rights (2019-10-11 – 2021-03-31 ) 50% voting rights (2021-04-01 – 2021-08-15 ) 100% voting rights (2021-08-16 – 2021-08-25 )
  • Theroux Holding ApS 5% ownership (2021-04-01 – 2021-08-16 ) 5% voting rights (2021-04-01 – 2021-08-16 )
  • STICAM ApS 25% ownership (2019-11-11 – 2021-08-16 ) 25% voting rights (2019-11-11 – 2021-08-16 )
  • MHNF ApS 10% ownership (2021-04-01 – 2021-08-16 ) 10% voting rights (2021-04-01 – 2021-08-16 )
  • APE INVEST A/S 25% ownership (2019-10-11 – 2021-03-31 ) 50% ownership (2021-04-01 – 2021-08-15 ) 100% ownership (2021-08-16 – 2021-08-25 ) 25% voting rights (2019-10-11 – 2021-03-31 ) 50% voting rights (2021-04-01 – 2021-08-15 ) 100% voting rights (2021-08-16 – 2021-08-25 )
  • Advokat Erlandsens Ejendomsadministration ApS 50% ownership (2019-11-11 – 2021-04-01 ) 50% voting rights (2019-11-11 – 2021-04-01 )
  • APE INVEST A/S 25% ownership (2019-10-11 – 2021-03-31 ) 50% ownership (2021-04-01 – 2021-08-15 ) 100% ownership (2021-08-16 – 2021-08-25 ) 25% voting rights (2019-10-11 – 2021-03-31 ) 50% voting rights (2021-04-01 – 2021-08-15 ) 100% voting rights (2021-08-16 – 2021-08-25 )
  • Redstone Sports and Entertainment Ltd
    2019-01-08 – 2019-10-11 100% ownership (2019-01-08 – 2019-10-11 ) 100% voting rights (2019-01-08 – 2019-10-11 )
Directors
Board members