Manam Holding ApS

  • Active

  • Registration 40894306
  • APS
  • Established 22 October, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 October, 2019
Address
Søvej 11, 1.
C/O morten schou
2840 Holte
Denmark
Phone: 23707490
Registration number
Registration 40894306

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Schou
    2019-10-22 – 100% ownership (2019-10-22 – ) 100% voting rights (2019-10-22 – )
Legal owners
  • Morten Schou
    2019-10-22 – 100% ownership (2019-10-22 – ) 100% voting rights (2019-10-22 – )
Directors
Subsidiaries
  • Ejendommen Kirstinekjær ApS 20% ownership (2020-10-30 – 2021-12-30 ) 25% ownership (2021-12-31 – 2023-06-25 ) 33.33% ownership (2023-06-26 – ) 20% voting rights (2020-10-30 – 2021-12-30 ) 25% voting rights (2021-12-31 – 2023-06-25 ) 33.33% voting rights (2023-06-26 – )
  • Ejendommen Kirstinekjær ApS 20% ownership (2020-10-30 – 2021-12-30 ) 25% ownership (2021-12-31 – 2023-06-25 ) 33.33% ownership (2023-06-26 – ) 20% voting rights (2020-10-30 – 2021-12-30 ) 25% voting rights (2021-12-31 – 2023-06-25 ) 33.33% voting rights (2023-06-26 – )
  • Ejendommen Kirstinekjær ApS 20% ownership (2020-10-30 – 2021-12-30 ) 25% ownership (2021-12-31 – 2023-06-25 ) 33.33% ownership (2023-06-26 – ) 20% voting rights (2020-10-30 – 2021-12-30 ) 25% voting rights (2021-12-31 – 2023-06-25 ) 33.33% voting rights (2023-06-26 – )
  • REIT Adviser ApS 50% ownership (2019-11-04 – 2024-05-16 ) 33.33% ownership (2024-05-17 – ) 50% voting rights (2019-11-04 – 2024-05-16 ) 33.33% voting rights (2024-05-17 – )
  • REIT Adviser ApS 50% ownership (2019-11-04 – 2024-05-16 ) 33.33% ownership (2024-05-17 – ) 50% voting rights (2019-11-04 – 2024-05-16 ) 33.33% voting rights (2024-05-17 – )