Denmark Residentials ApS
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Active
- Registration 41191511
- APS
- Established 24 February, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Svein Støle
2020-02-24 – 2020-02-27 66.67% ownership (2020-02-24 – 2020-02-27 ) 66.67% voting rights (2020-02-24 – 2020-02-27 )
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- Legal owners
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DENMARK RESIDENTIALS AS 100% ownership (2021-06-29 – ) 100% voting rights (2021-06-29 – )
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NST DK HOLDING ApS 10% ownership (2020-02-27 – 2021-06-29 ) 10% voting rights (2020-02-27 – 2021-06-29 )
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Togula ApS 20% ownership (2020-02-27 – 2021-06-29 ) 20% voting rights (2020-02-27 – 2021-06-29 )
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MST FINANCE & CONSULT ApS 20% ownership (2020-02-27 – 2021-06-29 ) 20% voting rights (2020-02-27 – 2021-06-29 )
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M/S2 Ejendomme ApS 20% ownership (2020-02-27 – 2021-06-29 ) 20% voting rights (2020-02-27 – 2021-06-29 )
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Scanoil Holding A/S 15% ownership (2020-02-27 – 2021-06-29 ) 15% voting rights (2020-02-27 – 2021-06-29 )
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Pareto Business Management A/S 100% ownership (2020-02-24 – 2020-02-27 ) 100% voting rights (2020-02-24 – 2020-02-27 )
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- Directors
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Frederik Kock
2024-03-08 – -
Maria Udengaard Johansen
2023-04-28 – 2024-03-08 -
Per Asmund Christensen
2020-06-02 – 2021-08-25 -
Niklas Benjamin Winther Kejlskov
2020-02-24 – 2020-06-02
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- Board members
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Palle August Anneberg
2020-06-02 – 2021-08-25 -
Ole Henrik Witmeur
2020-06-02 – 2021-08-25 -
Per Asmund Christensen
2020-06-02 – 2021-08-25 -
Niklas Benjamin Winther Kejlskov
2020-02-24 – 2020-06-02 -
Christian Lyck
2020-02-24 – 2020-06-02
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- Subsidiaries
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Kejserhaven II ApS 100% ownership (2021-09-01 – ) 100% voting rights (2021-09-01 – )
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ASV 10 ApS 100% ownership (2021-12-21 – ) 100% voting rights (2021-12-21 – )
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