Heimstaden Tirsbæk Bakker Holding ApS

  • Active

  • Registration 41268433
  • APS
  • Established 20 March, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 March, 2020
Address
Sankt Petri Passage 5, 3.th
1165 København K
Denmark
Registration number
Registration 41268433

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ivar Erik Tollefsen
    2022-12-06 – 2.87% ownership (2022-12-06 – 2023-03-05 ) 2.66% ownership (2023-03-06 – 2023-09-29 ) 2.5% ownership (2023-09-30 – 2024-09-29 ) 2.33% ownership (2024-09-30 – 2024-12-31 ) 2.37% ownership (2025-01-01 – 2025-06-22 ) 2.35% ownership (2025-06-23 – ) 32.31% voting rights (2022-12-06 – 2023-09-29 ) 32.24% voting rights (2023-09-30 – 2024-09-29 ) 32.18% voting rights (2024-09-30 – 2025-06-22 ) 32.15% voting rights (2025-06-23 – )
  • Ninja Tollefsen
    2022-12-06 – 2023-03-06 25.81% ownership (2022-12-06 – 2023-03-06 ) 14.51% voting rights (2022-12-06 – 2023-03-06 )
  • Morten Hansen
    2020-03-20 – 2020-04-01 100% ownership (2020-03-20 – 2020-04-01 ) 100% voting rights (2020-03-20 – 2020-04-01 )
Legal owners
  • Heimstaden Bostad Invest 9 A/S 100% ownership (2021-12-17 – ) 100% voting rights (2021-12-17 – )
  • Heimstaden DK Holding 4 AB
    2021-01-15 – 2021-12-17 100% ownership (2021-01-15 – 2021-12-17 ) 100% voting rights (2021-01-15 – 2021-12-17 )
  • Niam VI Luxembourg S.à r.l.
    2020-04-01 – 2021-01-15 100% ownership (2020-04-01 – 2021-01-15 ) 100% voting rights (2020-04-01 – 2021-01-15 )
  • OMNIA INVEST A/S 100% ownership (2020-03-20 – 2020-04-01 ) 100% voting rights (2020-03-20 – 2020-04-01 )
Directors
Board members