Holdingselskabet Theklavej 33-37 ApS

  • Inactive

  • Registration 40949607
  • APS
  • Established 20 November, 2019
  • Dissolved 15 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 November, 2019 Dissolved 15 October, 2024
Address
Richelieus Alle 9
C/O Tommy Holte
2900 Hellerup
Denmark
Registration number
Registration 40949607

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tommy Høyrup Holte
    2019-11-20 – 2024-10-15 50% ownership (2019-11-20 – 2024-10-15 ) 25% voting rights (2019-11-20 – 2021-05-06 ) 55.55% voting rights (2021-05-07 – 2024-10-15 )
  • Christian Sonne Winther
    2019-11-20 – 2021-05-07 16.67% ownership (2019-11-20 – 2021-05-07 ) 25% voting rights (2019-11-20 – 2021-05-07 )
  • Morten Skalbo
    2019-11-20 – 2021-05-07 16.66% ownership (2019-11-20 – 2021-05-07 ) 25% voting rights (2019-11-20 – 2021-05-07 )
  • Nina Skakke-Viebke
    2019-11-20 – 2021-05-07 16.66% ownership (2019-11-20 – 2021-05-07 ) 25% voting rights (2019-11-20 – 2021-05-07 )
Legal owners
  • HOLTE ApS 50% ownership (2019-11-20 – 2024-10-15 ) 25% voting rights (2019-11-20 – 2024-10-15 )
  • WINTHER PROPERTY ApS 15% ownership (2019-11-20 – 2024-10-15 ) 25% voting rights (2019-11-20 – 2024-10-15 )
  • 3RR ApS 33.33% ownership (2019-11-20 – 2024-10-15 ) 50% voting rights (2019-11-20 – 2024-10-15 )
Directors