Ejendommen Centervej 7, Køge ApS

  • Active

  • Registration 40495975
  • APS
  • Established 2 May, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 May, 2019
Address
Gl. Skivevej 77
8800 Viborg
Denmark
Phone: 88442291
Registration number
Registration 40495975

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Magne Schmidt Jakobsen
    2019-05-02 – 33.33% ownership (2019-05-02 – ) 33.33% voting rights (2019-05-02 – )
  • Henrik Offersen
    2019-05-02 – 33.33% ownership (2019-05-02 – ) 33.33% voting rights (2019-05-02 – )
  • René Lolle Ubbesen
    2019-05-02 – 33.33% ownership (2019-05-02 – ) 33.33% voting rights (2019-05-02 – )
Legal owners
  • MSJ 1 ApS 33.33% ownership (2025-02-03 – ) 33.33% voting rights (2025-02-03 – )
  • RU HOLDING ApS 33.33% ownership (2025-02-03 – ) 33.33% voting rights (2025-02-03 – )
  • OFFERSEN HOLDING ApS 33.33% ownership (2025-02-03 – ) 33.33% voting rights (2025-02-03 – )
  • Henrik Holding Interim ApS 33.33% ownership (2024-12-20 – 2025-02-03 ) 33.33% voting rights (2024-12-20 – 2025-02-03 )
  • Magne Holding 2 ApS 33.33% ownership (2024-12-20 – 2025-02-03 ) 33.33% voting rights (2024-12-20 – 2025-02-03 )
  • Rene Holding Interim ApS 33.33% ownership (2024-12-20 – 2025-02-03 ) 33.33% voting rights (2024-12-20 – 2025-02-03 )
  • Ejendommen Centervej 7, Køge Holding ApS 100% ownership (2024-12-19 – 2024-12-20 ) 100% voting rights (2024-12-19 – 2024-12-20 )
  • Magne Schmidt Jakobsen
    2019-05-02 – 2024-12-19 33.33% ownership (2019-05-02 – 2024-12-19 ) 33.33% voting rights (2019-05-02 – 2024-12-19 )
  • René Lolle Ubbesen
    2019-05-02 – 2024-12-19 33.33% ownership (2019-05-02 – 2024-12-19 ) 33.33% voting rights (2019-05-02 – 2024-12-19 )
  • Henrik Offersen
    2019-05-02 – 2024-12-19 33.33% ownership (2019-05-02 – 2024-12-19 ) 33.33% voting rights (2019-05-02 – 2024-12-19 )
Directors
Board members