Ejendomsudviklingsselskabet Højnæsvej 40-44 ApS

  • Inactive

  • Registration 40819061
  • APS
  • Established 27 September, 2019
  • Dissolved 23 June, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 September, 2019 Dissolved 23 June, 2025
Address
Palægade 2, 3.
C/O Protica
1261 København K
Denmark
Phone: 70222841
Registration number
Registration 40819061

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Borre Møller
    2019-09-27 – 2025-06-23 40% ownership (2019-09-27 – 2020-04-05 ) 60% ownership (2020-04-06 – 2025-06-23 ) 40% voting rights (2019-09-27 – 2020-04-05 ) 60% voting rights (2020-04-06 – 2025-06-23 )
  • Jidapa Prasansak
    2019-11-01 – 2020-04-06 40% ownership (2019-11-01 – 2020-04-06 ) 40% voting rights (2019-11-01 – 2020-04-06 )
Legal owners
  • FURSTENHEIM ApS 20% ownership (2019-11-01 – 2020-04-05 ) 33.33% ownership (2020-04-06 – 2025-06-23 ) 20% voting rights (2019-11-01 – 2020-04-05 ) 33.33% voting rights (2020-04-06 – 2025-06-23 )
  • Protica Development ApS 100% ownership (2019-09-27 – 2019-10-31 ) 33.33% ownership (2019-11-01 – 2020-04-05 ) 50% ownership (2020-04-06 – 2025-06-23 ) 100% voting rights (2019-09-27 – 2019-10-31 ) 33.33% voting rights (2019-11-01 – 2020-04-05 ) 50% voting rights (2020-04-06 – 2025-06-23 )
  • FCC Group ApS 33.33% ownership (2019-11-01 – 2020-04-06 ) 33.33% voting rights (2019-11-01 – 2020-04-06 )
  • FURSTENHEIM ApS 20% ownership (2019-11-01 – 2020-04-05 ) 33.33% ownership (2020-04-06 – 2025-06-23 ) 20% voting rights (2019-11-01 – 2020-04-05 ) 33.33% voting rights (2020-04-06 – 2025-06-23 )
  • Protica Development ApS 100% ownership (2019-09-27 – 2019-10-31 ) 33.33% ownership (2019-11-01 – 2020-04-05 ) 50% ownership (2020-04-06 – 2025-06-23 ) 100% voting rights (2019-09-27 – 2019-10-31 ) 33.33% voting rights (2019-11-01 – 2020-04-05 ) 50% voting rights (2020-04-06 – 2025-06-23 )
  • Protica Development ApS 100% ownership (2019-09-27 – 2019-10-31 ) 33.33% ownership (2019-11-01 – 2020-04-05 ) 50% ownership (2020-04-06 – 2025-06-23 ) 100% voting rights (2019-09-27 – 2019-10-31 ) 33.33% voting rights (2019-11-01 – 2020-04-05 ) 50% voting rights (2020-04-06 – 2025-06-23 )
Directors