Baltorpbakken 1 ApS

  • Active

  • Registration 40222065
  • APS
  • Established 1 February, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2019
Address
Baltorpbakken 1
2750 Ballerup
Denmark
Phone: 31684567
Registration number
Registration 40222065

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Kampmann
    2019-02-01 – 2020-03-09 15% ownership (2020-01-17 – 2020-03-09 ) 50% ownership (2019-02-01 – 2020-01-16 ) 15% voting rights (2020-01-17 – 2020-03-09 ) 50% voting rights (2019-02-01 – 2020-01-16 )
  • Kristian Ørtoft Geisler
    2019-02-01 – 2020-03-09 15% ownership (2020-01-17 – 2020-03-09 ) 50% ownership (2019-02-01 – 2020-01-16 ) 15% voting rights (2020-01-17 – 2020-03-09 ) 50% voting rights (2019-02-01 – 2020-01-16 )
  • Anders Nørgaard Kjeldsen
    2020-01-17 – 2020-01-17 17.5% ownership (2020-01-17 – 2020-01-17 ) 23.1% ownership (2021-10-08 – ) 17.5% voting rights (2020-01-17 – 2020-01-17 )
  • Susanne Kjeldsen
    2020-01-17 – 2020-01-17 0.7% ownership (2021-10-08 – ) 17.5% ownership (2020-01-17 – 2020-01-17 ) 17.5% voting rights (2020-01-17 – 2020-01-17 ) 70% voting rights (2021-10-08 – )
  • Christian Nørgaard Kjeldsen
    2020-01-17 – 2020-01-17 17.5% ownership (2020-01-17 – 2020-01-17 ) 23.1% ownership (2021-10-08 – ) 17.5% voting rights (2020-01-17 – 2020-01-17 )
  • Frederik Nørgaard Kjeldsen
    2020-01-17 – 2020-01-17 17.5% ownership (2020-01-17 – 2020-01-17 ) 23.1% ownership (2021-10-08 – ) 17.5% voting rights (2020-01-17 – 2020-01-17 )
Legal owners
  • KG HOLDING, HELLERUP ApS 50% ownership (2019-09-09 – 2020-01-16 ) 15% ownership (2020-01-17 – 2020-03-08 ) 10% ownership (2020-03-09 – ) 50% voting rights (2019-09-09 – 2020-01-16 ) 15% voting rights (2020-01-17 – 2020-03-08 ) 10% voting rights (2020-03-09 – )
  • OKP HOLDING, SMØRUM ApS 50% ownership (2019-02-01 – 2020-01-16 ) 15% ownership (2020-01-17 – 2020-03-08 ) 10% ownership (2020-03-09 – ) 50% voting rights (2019-02-01 – 2020-01-16 ) 15% voting rights (2020-01-17 – 2020-03-08 ) 10% voting rights (2020-03-09 – )
  • NØRGAARD SKØDT EJENDOMME ApS 66.67% ownership (2020-01-17 – ) 66.67% voting rights (2020-01-17 – )
  • KG HOLDING, HELLERUP ApS 50% ownership (2019-09-09 – 2020-01-16 ) 15% ownership (2020-01-17 – 2020-03-08 ) 10% ownership (2020-03-09 – ) 50% voting rights (2019-09-09 – 2020-01-16 ) 15% voting rights (2020-01-17 – 2020-03-08 ) 10% voting rights (2020-03-09 – )
  • OKP HOLDING, SMØRUM ApS 50% ownership (2019-02-01 – 2020-01-16 ) 15% ownership (2020-01-17 – 2020-03-08 ) 10% ownership (2020-03-09 – ) 50% voting rights (2019-02-01 – 2020-01-16 ) 15% voting rights (2020-01-17 – 2020-03-08 ) 10% voting rights (2020-03-09 – )
  • KG HOLDING, HELLERUP ApS 50% ownership (2019-09-09 – 2020-01-16 ) 15% ownership (2020-01-17 – 2020-03-08 ) 10% ownership (2020-03-09 – ) 50% voting rights (2019-09-09 – 2020-01-16 ) 15% voting rights (2020-01-17 – 2020-03-08 ) 10% voting rights (2020-03-09 – )
  • OKP HOLDING, SMØRUM ApS 50% ownership (2019-02-01 – 2020-01-16 ) 15% ownership (2020-01-17 – 2020-03-08 ) 10% ownership (2020-03-09 – ) 50% voting rights (2019-02-01 – 2020-01-16 ) 15% voting rights (2020-01-17 – 2020-03-08 ) 10% voting rights (2020-03-09 – )
  • Kristian Ørtoft Geisler
    2019-02-01 – 2019-09-09 50% ownership (2019-02-01 – 2019-09-09 ) 100% voting rights (2019-02-01 – 2019-09-09 )
Directors