Ejendomsselskabet Horisonten ApS

  • Active

  • Registration 40879323
  • APS
  • Established 22 October, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 October, 2019
Address
Europaplads 2, 7.
C/O Phelix Administration ApS
8000 Aarhus C
Denmark
Registration number
Registration 40879323

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Bach Nielsen
    2024-12-11 – 100% ownership (2024-12-11 – ) 100% voting rights (2024-12-11 – )
  • Carsten Lykke
    2024-12-10 – 2024-12-11 50% ownership (2024-12-10 – 2024-12-11 ) 50% voting rights (2024-12-10 – 2024-12-11 )
  • Jesper Larsen
    2024-12-10 – 2024-12-11 25% ownership (2024-12-10 – 2024-12-11 ) 25% voting rights (2024-12-10 – 2024-12-11 )
  • Helen Nyboe
    2024-12-10 – 2024-12-11 25% ownership (2024-12-10 – 2024-12-11 ) 25% voting rights (2024-12-10 – 2024-12-11 )
  • Lars Hjuler
    2023-12-20 – 2024-12-10 25.05% ownership (2023-12-20 – 2024-12-10 ) 25.05% voting rights (2023-12-20 – 2024-12-10 )
  • Brian Svart
    2023-12-20 – 2024-12-10 25.05% ownership (2023-12-20 – 2024-12-10 ) 25.05% voting rights (2023-12-20 – 2024-12-10 )
  • Saul Abram Goldstein
    2019-10-22 – 2024-12-10
Legal owners
  • Tambalog ApS 100% ownership (2024-12-11 – ) 100% voting rights (2024-12-11 – )
  • Phelix Invest A/S 100% ownership (2024-12-10 – 2024-12-11 ) 100% voting rights (2024-12-10 – 2024-12-11 )
  • Nordstern Projekt ApS 50% ownership (2023-04-12 – 2023-12-19 ) 33.33% ownership (2023-12-20 – 2024-12-10 ) 50% voting rights (2023-04-12 – 2023-12-19 ) 33.33% voting rights (2023-12-20 – 2024-12-10 )
  • PRO DEVELOPMENTS A/S 33.33% ownership (2021-02-15 – 2023-12-19 ) 50% ownership (2023-12-20 – 2024-12-10 ) 33.33% voting rights (2021-02-15 – 2023-12-19 ) 50% voting rights (2023-12-20 – 2024-12-10 )
  • Brian Svart
    2023-12-20 – 2023-12-20 0% ownership (2023-12-20 – 2023-12-20 ) 25% voting rights (2023-12-20 – 2023-12-20 )
  • Lars Hjuler
    2023-12-20 – 2023-12-20 0% ownership (2023-12-20 – 2023-12-20 ) 25% voting rights (2023-12-20 – 2023-12-20 )
  • Nordstern Projekt ApS 50% ownership (2023-04-12 – 2023-12-19 ) 33.33% ownership (2023-12-20 – 2024-12-10 ) 50% voting rights (2023-04-12 – 2023-12-19 ) 33.33% voting rights (2023-12-20 – 2024-12-10 )
  • PRO DEVELOPMENTS A/S 33.33% ownership (2021-02-15 – 2023-12-19 ) 50% ownership (2023-12-20 – 2024-12-10 ) 33.33% voting rights (2021-02-15 – 2023-12-19 ) 50% voting rights (2023-12-20 – 2024-12-10 )
  • Nordstern Ejendomsudvikling ApS 50% ownership (2019-10-22 – 2023-04-12 ) 50% voting rights (2019-10-22 – 2023-04-12 )
Directors
Board members