Biggin Street Invest ApS

  • Active

  • Registration 40502734
  • APS
  • Established 1 May, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 May, 2019
Address
Hammershusgade 9
C/O Proark Asset Management I/S
2100 København Ø
Denmark
Registration number
Registration 40502734

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hanne Wedell-Neergaard
    2019-06-18 – 45% ownership (2019-06-18 – ) 45% voting rights (2019-06-18 – )
  • Michael Kaa Andersen
    2019-05-21 – 2019-06-18 100% ownership (2019-05-21 – 2019-06-18 ) 100% voting rights (2019-05-21 – 2019-06-18 )
  • Peter Andreas Stakemann
    2019-05-01 – 2019-05-21 100% ownership (2019-05-01 – 2019-05-21 ) 100% voting rights (2019-05-01 – 2019-05-21 )
Legal owners
  • Michael Kaa Andersen
    2019-06-18 – 15% ownership (2019-06-18 – ) 15% voting rights (2019-06-18 – )
  • Flemming Rude Torp
    2019-06-18 – 10% ownership (2019-06-18 – ) 10% voting rights (2019-06-18 – )
  • Hanne Wedell-Neergaard
    2019-06-18 – 33.33% ownership (2019-06-18 – ) 33.33% voting rights (2019-06-18 – )
  • Henriette Blix
    2019-06-18 – 10% ownership (2019-06-18 – ) 10% voting rights (2019-06-18 – )
  • Niels Erik Holmstrøm
    2019-06-18 – 10% ownership (2019-06-18 – ) 10% voting rights (2019-06-18 – )
  • Ulrich Brink Deichmann
    2019-06-18 – 10% ownership (2019-06-18 – ) 10% voting rights (2019-06-18 – )
  • A.K.M. INVEST ApS 100% ownership (2019-05-21 – 2019-06-18 ) 100% voting rights (2019-05-21 – 2019-06-18 )
  • ApS KBURS 17 NR. 6919 100% ownership (2019-05-01 – 2019-05-21 ) 100% voting rights (2019-05-01 – 2019-05-21 )
Directors