Ejendomsselskabet Åboulevarden 18 Holding A/S

  • Active

  • Registration 40218890
  • A/S
  • Established 30 January, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 January, 2019
Address
Marselisborg Havnevej 52
C/O Actus Investor A/S
8000 Aarhus C
Denmark
Registration number
Registration 40218890

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Møller
    2019-01-30 – 2019-02-21 10% ownership (2019-02-21 – 2019-02-21 ) 30% ownership (2019-01-30 – 2019-02-20 ) 10% voting rights (2019-02-21 – 2019-02-21 ) 30% voting rights (2019-01-30 – 2019-02-20 )
  • Jesper Kaas Horsbøl
    2019-01-30 – 2019-02-21 50% ownership (2019-01-30 – 2019-02-21 ) 50% voting rights (2019-01-30 – 2019-02-21 )
Legal owners
  • Kirneh Invest ApS 10% ownership (2019-02-21 – ) 10% voting rights (2019-02-21 – )
  • JMM Invest 2017 ApS 10% ownership (2019-02-21 – ) 10% voting rights (2019-02-21 – )
  • Morten Korsgaard
    2019-02-21 – 5% ownership (2019-02-21 – ) 5% voting rights (2019-02-21 – )
  • Britt Bjerggaard
    2019-02-21 – 5% ownership (2019-02-21 – ) 5% voting rights (2019-02-21 – )
  • Next Level Aarhus A/S 10% ownership (2020-01-01 – ) 10% voting rights (2020-01-01 – )
  • ANPARTSSELSKABET PS AF 1/8 - 1998 10% ownership (2019-02-21 – ) 10% voting rights (2019-02-21 – )
  • HAWI ApS 20% ownership (2019-02-21 – ) 20% voting rights (2019-02-21 – )
  • LOL ApS 10% ownership (2019-02-21 – ) 10% voting rights (2019-02-21 – )
  • F. MØLLER HOLDING ApS 10% ownership (2019-02-21 – ) 10% voting rights (2019-02-21 – )
  • H. RASMUSSEN HOLDING ApS 10% ownership (2019-02-21 – ) 10% voting rights (2019-02-21 – )
  • Claus Møller
    2019-02-21 – 2020-01-01 10% ownership (2019-02-21 – 2020-01-01 ) 10% voting rights (2019-02-21 – 2020-01-01 )
  • ACTUS INVESTOR A/S 100% ownership (2019-01-30 – 2019-02-21 ) 100% voting rights (2019-01-30 – 2019-02-21 )
Directors
Board members