db Roskilde-Lejre Holding ApS

  • Active

  • Registration 40335234
  • APS
  • Established 1 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 2019
Address
Københavnsvej 28
4000 Roskilde
Denmark
Registration number
Registration 40335234

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tommy Behrendt Sørensen
    2019-03-01 – 45% ownership (2022-08-08 – ) 50% ownership (2019-03-01 – 2020-12-31 ) 100% ownership (2021-01-01 – 2021-02-23 ) 45% voting rights (2022-08-08 – ) 50% voting rights (2019-03-01 – 2020-12-31 ) 100% voting rights (2021-01-01 – 2021-02-23 )
  • Randi Steen Christensen
    2021-02-24 – 45% ownership (2022-08-08 – ) 50% ownership (2021-02-24 – 2022-08-07 ) 45% voting rights (2022-08-08 – ) 50% voting rights (2021-02-24 – 2022-08-07 )
  • Anders Svan
    2022-08-08 – 10% ownership (2022-08-08 – ) 10% voting rights (2022-08-08 – )
  • Nicolai Elkjær Karhof
    2019-03-01 – 2021-01-01 50% ownership (2019-03-01 – 2021-01-01 ) 50% voting rights (2019-03-01 – 2021-01-01 )
Legal owners
  • Steen & Sørensen II ApS 50% ownership (2021-02-24 – ) 50% voting rights (2021-02-24 – )
  • Steen & Sørensen ApS 50% ownership (2019-03-01 – 2020-12-31 ) 100% ownership (2021-01-01 – 2021-02-23 ) 50% voting rights (2019-03-01 – 2020-12-31 ) 100% voting rights (2021-01-01 – 2021-02-23 )
  • N. KARHOF HOLDING ApS 50% ownership (2019-03-01 – 2021-01-01 ) 50% voting rights (2019-03-01 – 2021-01-01 )
  • Steen & Sørensen ApS 50% ownership (2019-03-01 – 2020-12-31 ) 100% ownership (2021-01-01 – 2021-02-23 ) 50% voting rights (2019-03-01 – 2020-12-31 ) 100% voting rights (2021-01-01 – 2021-02-23 )
Directors
Subsidiaries