OURhaus Bagnone Mountain View P/S

  • Active

  • Registration 41148411
  • KAS
  • Established 7 February, 2020

Company information
No advertising

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Active

 Established 7 February, 2020
Address
Storeholm 40
C/O Jesper Jørgensen
2670 Greve
Denmark
Phone: 53156070
Registration number
Registration 41148411

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Jørgensen
    2020-02-07 – 2021-10-24 45.45% ownership (2021-10-24 – 2021-10-24 ) 50% ownership (2020-02-07 – 2021-10-23 ) 45.45% voting rights (2021-10-24 – 2021-10-24 ) 50% voting rights (2020-02-07 – 2021-10-23 )
  • Jens Torsten Laursen
    2020-03-11 – 2021-10-24 45.45% ownership (2021-10-24 – 2021-10-24 ) 50% ownership (2020-03-11 – 2021-10-23 ) 45.45% voting rights (2021-10-24 – 2021-10-24 ) 50% voting rights (2020-03-11 – 2021-10-23 )
Legal owners
  • Ingrid Riis Karlsen
    2021-10-24 – 15% ownership (2021-10-24 – ) 15% voting rights (2021-10-24 – )
  • Helle Nygaard
    2021-10-24 – 15% ownership (2021-10-24 – ) 15% voting rights (2021-10-24 – )
  • Ole Damsgaard
    2021-10-24 – 15% ownership (2021-10-24 – ) 15% voting rights (2021-10-24 – )
  • Dorte Valley Murphy
    2021-10-24 – 15% ownership (2021-10-24 – ) 15% voting rights (2021-10-24 – )
  • Maja Nyland Westermann
    2021-10-24 – 15% ownership (2021-10-24 – ) 15% voting rights (2021-10-24 – )
  • Conny Annette Christensen
    2024-04-02 – 15% ownership (2024-04-02 – ) 15% voting rights (2024-04-02 – )
  • Peter David Fatum
    2021-10-24 – 2024-04-02 15% ownership (2021-10-24 – 2024-04-02 ) 15% voting rights (2021-10-24 – 2024-04-02 )
  • Max Christensen
    2021-10-24 – 2021-10-24 5% ownership (2021-10-24 – 2021-10-24 ) 5% voting rights (2021-10-24 – 2021-10-24 )
  • Mia Fatum
    2021-10-24 – 2021-10-24 5% ownership (2021-10-24 – 2021-10-24 ) 5% voting rights (2021-10-24 – 2021-10-24 )
  • Ourhaus Holding ApS 100% ownership (2020-02-07 – 2021-10-23 ) 90% ownership (2021-10-24 – 2021-10-24 ) 100% voting rights (2020-02-07 – 2021-10-23 ) 90% voting rights (2021-10-24 – 2021-10-24 )
  • Anne Brinkmann Damsgaard
    2021-10-24 – 2021-10-24 5% ownership (2021-10-24 – 2021-10-24 ) 5% voting rights (2021-10-24 – 2021-10-24 )
  • Leigh Murphy
    2021-10-24 – 2021-10-24 5% ownership (2021-10-24 – 2021-10-24 ) 5% voting rights (2021-10-24 – 2021-10-24 )
  • Ourhaus Holding ApS 100% ownership (2020-02-07 – 2021-10-23 ) 90% ownership (2021-10-24 – 2021-10-24 ) 100% voting rights (2020-02-07 – 2021-10-23 ) 90% voting rights (2021-10-24 – 2021-10-24 )
Directors
Board members