Linåvej 20 ApS

  • Active

  • Registration 41099275
  • APS
  • Established 22 January, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 January, 2020
Address
August Bournonvilles Passage 1
C/O Aurora North ApS
1055 København K
Denmark
Registration number
Registration 41099275

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Skov Villadsen
    2021-04-06 – 2022-06-15 40% ownership (2021-04-06 – 2022-06-15 ) 40% voting rights (2021-04-06 – 2022-06-15 )
  • Jon Skovhus Knudsen
    2021-04-06 – 2022-06-15 16.4% ownership (2021-04-06 – 2022-06-15 ) 37.8% voting rights (2021-04-06 – 2022-06-15 )
  • Line Frøjk Graakjær
    2020-01-22 – 2021-04-06 26.67% ownership (2020-01-22 – 2021-04-06 ) 15.85% voting rights (2020-01-22 – 2021-04-06 )
  • Sanne Frøjk Graakjær
    2020-01-22 – 2021-04-06 26.67% ownership (2020-01-22 – 2021-04-06 ) 15.85% voting rights (2020-01-22 – 2021-04-06 )
  • Henrik Frøjk Graakjær
    2020-01-22 – 2021-04-06 26.67% ownership (2020-01-22 – 2021-04-06 ) 15.85% voting rights (2020-01-22 – 2021-04-06 )
  • John Ross Graakjær
    2020-01-22 – 2021-04-06 20% ownership (2020-01-22 – 2021-04-06 ) 52.45% voting rights (2020-01-22 – 2021-04-06 )
Legal owners
  • Aurora DK HoldCo II ApS 100% ownership (2022-06-15 – ) 100% voting rights (2022-06-15 – )
  • KAPIVEST ApS 33.33% ownership (2021-04-06 – 2022-06-15 ) 33.33% voting rights (2021-04-06 – 2022-06-15 )
  • SHGW Ejendomsholding ApS 33.33% ownership (2021-04-06 – 2022-06-15 ) 33.33% voting rights (2021-04-06 – 2022-06-15 )
  • JAMESI Holding ApS 10% ownership (2021-04-06 – 2022-06-15 ) 10% voting rights (2021-04-06 – 2022-06-15 )
  • ABCapital ApS 10% ownership (2021-04-06 – 2022-06-15 ) 10% voting rights (2021-04-06 – 2022-06-15 )
  • FAMILIEN GRAAKJÆR HOLDING ApS 100% ownership (2020-01-22 – 2021-04-06 ) 100% voting rights (2020-01-22 – 2021-04-06 )
Directors
Board members