Anpartsselskabet Søgrundene, Østbirk

  • Inactive

  • Registration 41038934
  • APS
  • Established 17 December, 2019
  • Dissolved 2 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 17 December, 2019 Dissolved 2 October, 2024
Address
Rosenkrantzvej 2
C/O M+ Invest A/S
8700 Horsens
Denmark
Phone: 75601030
Registration number
Registration 41038934

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Thorup Mortensen
    2019-12-17 – 2024-10-02 40% ownership (2019-12-17 – 2024-10-02 ) 40% voting rights (2019-12-17 – 2024-10-02 )
  • Bettina Antitsch Mortensen
    2022-01-31 – 2024-10-02 6.48% ownership (2022-11-01 – 2023-03-30 ) 6.83% ownership (2023-03-31 – 2024-10-02 ) 18.9% ownership (2022-01-31 – 2022-06-06 ) 20.26% ownership (2022-06-07 – 2022-10-31 ) 26.25% voting rights (2022-01-31 – 2022-06-06 ) 27.42% voting rights (2022-06-07 – 2022-11-27 ) 43.88% voting rights (2022-11-28 – 2023-03-30 ) 45.63% voting rights (2023-03-31 – 2024-10-02 )
  • Michael Antitsch Mortensen
    2019-12-17 – 2022-01-31 30.24% ownership (2019-12-17 – 2022-01-31 ) 42% voting rights (2019-12-17 – 2022-01-31 )
Legal owners
  • MICHAEL MORTENSEN ApS 33.33% ownership (2019-12-17 – 2024-10-02 ) 33.33% voting rights (2019-12-17 – 2024-10-02 )
  • Hybel Midt A/S 50% ownership (2019-12-17 – 2024-10-02 ) 50% voting rights (2019-12-17 – 2024-10-02 )
Directors
Subsidiaries
  • Søgrundene Etape 1 ApS 100% ownership (2019-12-17 – 2020-07-01 ) 100% voting rights (2019-12-17 – 2020-07-01 )
  • Søgrundene Etape 2 ApS 100% ownership (2020-02-26 – 2020-11-24 ) 100% voting rights (2020-02-26 – 2020-11-24 )
  • Østbirk ApS 100% ownership (2020-11-13 – 2022-03-31 ) 100% voting rights (2020-11-13 – 2022-03-31 )