Falster Ejendomme ApS

  • Active

  • Registration 40539190
  • APS
  • Established 22 May, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 May, 2019
Address
Vordingborgvej 363
4690 Haslev
Denmark
Phone: 29764101
Registration number
Registration 40539190

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Hugo Hagen
    2021-01-01 – 33% ownership (2021-01-01 – 2024-11-03 ) 67% ownership (2024-11-04 – ) 33% voting rights (2021-01-01 – 2024-11-03 ) 67% voting rights (2024-11-04 – )
  • Jesper Hartvig Jensen
    2022-04-06 – 25% ownership (2022-04-06 – ) 25% voting rights (2022-04-06 – )
  • Michael Stæhr
    2019-05-22 – 2024-11-04 34% ownership (2021-01-01 – 2024-11-04 ) 100% ownership (2019-05-22 – 2020-12-31 ) 34% voting rights (2021-01-01 – 2024-11-04 ) 100% voting rights (2019-05-22 – 2020-12-31 )
Legal owners
  • RESORT INVEST ApS 25% ownership (2021-01-01 – ) 25% voting rights (2021-01-01 – )
  • H48 ApS 25% ownership (2021-01-01 – 2024-11-03 ) 66.67% ownership (2024-11-04 – ) 25% voting rights (2021-01-01 – 2024-11-03 ) 66.67% voting rights (2024-11-04 – )
  • TFE Invest ApS 33.33% ownership (2019-05-22 – 2024-11-04 ) 33.33% voting rights (2019-05-22 – 2024-11-04 )
  • H48 ApS 25% ownership (2021-01-01 – 2024-11-03 ) 66.67% ownership (2024-11-04 – ) 25% voting rights (2021-01-01 – 2024-11-03 ) 66.67% voting rights (2024-11-04 – )
Directors