Dragerupgaard A/S
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Active
- Registration 40588132
- A/S
- Established 5 June, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lilan Elsebet Engel
2019-06-18 – 33.33% ownership (2019-08-29 – 2020-04-29 ) 50% ownership (2019-06-18 – 2019-08-28 ) 100% ownership (2020-07-10 – ) 33.33% voting rights (2019-08-29 – 2020-04-29 ) 50% voting rights (2019-06-18 – 2019-08-28 ) 100% voting rights (2020-07-10 – ) -
Morten Aleksandr Engel
2019-06-18 – 2020-07-10 33.33% ownership (2019-08-29 – 2020-04-29 ) 50% ownership (2019-06-18 – 2019-08-28 ) 33.33% voting rights (2019-08-29 – 2020-04-29 ) 50% voting rights (2019-06-18 – 2019-08-28 ) -
Ida Tesdorpf Engel Tillisch
2019-08-29 – 2020-04-30 33.33% ownership (2019-08-29 – 2020-04-30 ) 33.33% voting rights (2019-08-29 – 2020-04-30 ) -
Kirsten Irene Engel
2019-06-05 – 2019-06-18 50% ownership (2019-06-05 – 2019-06-18 ) 50% voting rights (2019-06-05 – 2019-06-18 ) -
Søren Kim Engel
2019-06-05 – 2019-06-18 50% ownership (2019-06-05 – 2019-06-18 ) 50% voting rights (2019-06-05 – 2019-06-18 )
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- Legal owners
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Lilan Holding ApS 100% ownership (2021-04-06 – ) 100% voting rights (2021-04-06 – )
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Lilan Holding 2020 ApS 100% ownership (2020-07-10 – 2021-04-05 ) 100% voting rights (2020-07-10 – 2021-04-05 )
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VTM Holding ApS 100% ownership (2020-04-21 – 2020-07-09 ) 100% voting rights (2020-04-21 – 2020-07-09 )
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VTM DK ApS 100% ownership (2019-06-18 – 2020-04-20 ) 100% voting rights (2019-06-18 – 2020-04-20 )
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Kirsten Irene Engel
2019-06-05 – 2019-06-18 50% ownership (2019-06-05 – 2019-06-18 ) 50% voting rights (2019-06-05 – 2019-06-18 ) -
Søren Kim Engel
2019-06-05 – 2019-06-18 50% ownership (2019-06-05 – 2019-06-18 ) 50% voting rights (2019-06-05 – 2019-06-18 )
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- Directors
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Søren Kim Engel
2019-06-05 –
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- Board members
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Kirsten Irene Engel
2019-06-05 – -
Søren Kim Engel
2019-06-05 – -
Lilan Elsebet Engel
2022-06-14 – -
Søren Nikolaj Engel
2022-06-14 – -
Morten Aleksandr Engel
2019-06-05 – 2022-06-14
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- Subsidiaries
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Bakkegaard 2020 ApS 100% ownership (2020-04-29 – 2020-04-29 ) 100% voting rights (2020-04-29 – 2020-04-29 )
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