Selandia Ejendomskapital ApS

  • Active

  • Registration 40373837
  • APS
  • Established 17 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 March, 2019
Address
Skovkæret 2
3400 Hillerød
Denmark
Phone: 31690259
Registration number
Registration 40373837

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Kaae Jacobsen
    2019-03-17 – 13.38% ownership (2024-04-22 – ) 14.1% ownership (2024-03-27 – 2024-04-21 ) 24.73% ownership (2021-06-30 – 2024-03-26 ) 33.33% ownership (2019-03-17 – 2019-03-25 ) 33.4% ownership (2019-03-26 – 2021-06-29 ) 32.12% voting rights (2024-04-22 – ) 32.22% voting rights (2024-03-27 – 2024-04-21 ) 33.07% voting rights (2021-06-30 – 2024-03-26 ) 33.33% voting rights (2019-03-17 – 2019-03-25 ) 33.4% voting rights (2019-03-26 – 2021-06-29 )
  • Jan Kastrup-Nielsen
    2021-06-30 – 11.15% ownership (2024-03-27 – ) 25.96% ownership (2021-06-30 – 2024-03-26 ) 0.64% voting rights (2024-03-27 – ) 0.78% voting rights (2021-06-30 – 2024-03-26 )
  • Anders Engholm Madsen
    2019-03-17 – 13.38% ownership (2024-04-22 – ) 14.1% ownership (2024-03-27 – 2024-04-21 ) 24.73% ownership (2021-06-30 – 2024-03-26 ) 33.33% ownership (2019-03-17 – 2019-03-25 ) 33.4% ownership (2019-03-26 – 2021-06-29 ) 32.12% voting rights (2024-04-22 – ) 32.22% voting rights (2024-03-27 – 2024-04-21 ) 33.07% voting rights (2021-06-30 – 2024-03-26 ) 33.33% voting rights (2019-03-17 – 2019-03-25 ) 33.4% voting rights (2019-03-26 – 2021-06-29 )
  • Kasper Kaae Skovgaard
    2019-03-17 – 13.34% ownership (2024-04-22 – ) 14.06% ownership (2024-03-27 – 2024-04-21 ) 24.59% ownership (2021-06-30 – 2024-03-26 ) 33.2% ownership (2019-03-26 – 2021-06-29 ) 33.33% ownership (2019-03-17 – 2019-03-25 ) 32.12% voting rights (2024-04-22 – ) 32.22% voting rights (2024-03-27 – 2024-04-21 ) 33.07% voting rights (2021-06-30 – 2024-03-26 ) 33.2% voting rights (2019-03-26 – 2021-06-29 ) 33.33% voting rights (2019-03-17 – 2019-03-25 )
Legal owners
  • KAAE INVEST ApS 10% ownership (2024-03-27 – ) 20% ownership (2021-06-30 – 2024-03-26 ) 33.33% ownership (2019-03-26 – 2021-06-29 ) 25% voting rights (2021-06-30 – ) 33.33% voting rights (2019-03-26 – 2021-06-29 )
  • Arne Gerlyng-Hansen
    2024-03-27 – 20% ownership (2024-03-27 – ) 0% voting rights (2024-03-27 – )
  • Lars Merrild Hareskov
    2024-04-22 – 5% ownership (2024-04-22 – ) 0% voting rights (2024-04-22 – )
  • BINTAN ApS 10% ownership (2024-03-27 – ) 20% ownership (2021-06-30 – 2024-03-26 ) 33.33% ownership (2019-03-26 – 2021-06-29 ) 25% voting rights (2021-06-30 – ) 33.33% voting rights (2019-03-26 – 2021-06-29 )
  • JLB INVEST ApS 10% ownership (2024-03-27 – ) 0% voting rights (2024-03-27 – )
  • Jan Kastrup-Nielsen
    2024-03-27 – 10% ownership (2024-03-27 – ) 25% ownership (2021-06-30 – 2024-03-26 ) 0% voting rights (2021-06-30 – )
  • KKJ Co. ApS 10% ownership (2024-03-27 – ) 20% ownership (2021-06-30 – 2024-03-26 ) 25% ownership (2019-03-26 – 2021-06-29 ) 25% voting rights (2019-03-26 – )
  • FJAI ApS 10% ownership (2024-03-27 – ) 0% voting rights (2024-03-27 – )
  • KKJ Co. ApS 10% ownership (2024-03-27 – ) 20% ownership (2021-06-30 – 2024-03-26 ) 25% ownership (2019-03-26 – 2021-06-29 ) 25% voting rights (2019-03-26 – )
  • KAAE INVEST ApS 10% ownership (2024-03-27 – ) 20% ownership (2021-06-30 – 2024-03-26 ) 33.33% ownership (2019-03-26 – 2021-06-29 ) 25% voting rights (2021-06-30 – ) 33.33% voting rights (2019-03-26 – 2021-06-29 )
  • Jan Kastrup-Nielsen
    2021-06-30 – 2024-03-26 10% ownership (2024-03-27 – ) 25% ownership (2021-06-30 – 2024-03-26 ) 0% voting rights (2021-06-30 – )
  • BINTAN ApS 10% ownership (2024-03-27 – ) 20% ownership (2021-06-30 – 2024-03-26 ) 33.33% ownership (2019-03-26 – 2021-06-29 ) 25% voting rights (2021-06-30 – ) 33.33% voting rights (2019-03-26 – 2021-06-29 )
  • KAAE INVEST ApS 10% ownership (2024-03-27 – ) 20% ownership (2021-06-30 – 2024-03-26 ) 33.33% ownership (2019-03-26 – 2021-06-29 ) 25% voting rights (2021-06-30 – ) 33.33% voting rights (2019-03-26 – 2021-06-29 )
  • KKJ Co. ApS 10% ownership (2024-03-27 – ) 20% ownership (2021-06-30 – 2024-03-26 ) 25% ownership (2019-03-26 – 2021-06-29 ) 25% voting rights (2019-03-26 – )
  • BINTAN ApS 10% ownership (2024-03-27 – ) 20% ownership (2021-06-30 – 2024-03-26 ) 33.33% ownership (2019-03-26 – 2021-06-29 ) 25% voting rights (2021-06-30 – ) 33.33% voting rights (2019-03-26 – 2021-06-29 )
Directors
Board members