Ejendomsadministration af 19/2 2019 A/S

  • Active

  • Registration 40286861
  • A/S
  • Established 19 February, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 19 February, 2019
Address
Store Torv 7, 1.
C/O Imbro A/S
8000 Aarhus C
Denmark
Registration number
Registration 40286861

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Thomsen
    2019-02-19 – 50% ownership (2019-02-19 – ) 50% voting rights (2019-02-19 – )
  • Poul Graabech Madsen
    2019-02-19 – 2021-08-10 25% ownership (2019-02-19 – 2021-08-10 ) 25% voting rights (2019-02-19 – 2021-08-10 )
  • Britt Elna Wagner Madsen
    2019-02-19 – 2021-08-10 25% ownership (2019-02-19 – 2021-08-10 ) 25% voting rights (2019-02-19 – 2021-08-10 )
  • Carsten Bruun Madsen
    2019-09-01 – 2019-09-01 50% ownership (2019-09-01 – 2019-09-01 ) 50% voting rights (2019-09-01 – 2019-09-01 )
Legal owners
  • Lathom Holding ApS 50% ownership (2019-02-19 – 2021-08-10 ) 50% voting rights (2019-02-19 – 2021-08-10 )
  • BPM Invest ApS 50% ownership (2019-02-19 – 2021-08-10 ) 50% voting rights (2019-02-19 – 2021-08-10 )
  • Imbro A/S 100% ownership (2019-02-19 – 2019-02-19 ) 100% voting rights (2019-02-19 – 2019-02-19 )
Directors
Board members

Employees

Ejendomsadministration af 19/2 2019 A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2021.