Baltimar Estate ApS

  • Active

  • Registration 40997075
  • APS
  • Established 4 December, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 December, 2019
Address
Søndervang 8
4040 Jyllinge
Denmark
Phone: 20920310
Registration number
Registration 40997075

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lise-Lotte Schulze
    2024-11-15 – 76% ownership (2024-11-15 – ) 86% voting rights (2024-11-15 – )
  • Stig Anders Jensen
    2019-12-04 – 24% ownership (2019-12-04 – ) 24% voting rights (2019-12-04 – )
  • Mads Schulze Morley
    2022-02-01 – 2024-11-15 25.33% ownership (2022-02-01 – 2024-11-15 ) 25.33% voting rights (2022-02-01 – 2024-11-15 )
  • Søren Tømmerås Schulze Pettersson
    2022-02-01 – 2024-11-15 25.33% ownership (2022-02-01 – 2024-11-15 ) 25.33% voting rights (2022-02-01 – 2024-11-15 )
  • Anne-Mette Schulze Pettersson
    2022-02-01 – 2024-11-15 25.33% ownership (2022-02-01 – 2024-11-15 ) 25.33% voting rights (2022-02-01 – 2024-11-15 )
Legal owners
  • Oldvejen Holding ApS 20% ownership (2021-05-01 – ) 20% voting rights (2021-05-01 – )
  • TAK ApS 66.67% ownership (2020-10-01 – 2022-02-01 ) 66.67% voting rights (2020-10-01 – 2022-02-01 )
  • Baltimar Overseas S.à r.l.
    2019-12-04 – 2021-05-01 20% ownership (2019-12-04 – 2021-05-01 ) 20% voting rights (2019-12-04 – 2021-05-01 )
  • Søren Tømmerås Schulze Pettersson
    2019-12-04 – 2020-10-01 25% ownership (2019-12-04 – 2020-10-01 ) 25% voting rights (2019-12-04 – 2020-10-01 )
  • APROPERTIES ApS 66.67% ownership (2019-12-04 – 2020-10-01 ) 66.67% voting rights (2019-12-04 – 2020-10-01 )
Directors