Ejendomsselskabet Gudenå II A/S

  • Active

  • Registration 41374489
  • A/S
  • Established 20 May, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 20 May, 2020
Address
Europaplads 2, 7.
C/O Phelix A/S
8000 Aarhus C
Denmark
Registration number
Registration 41374489

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Uffe Hardam
    2021-09-10 – 26.85% ownership (2021-09-10 – ) 26.85% voting rights (2021-09-10 – )
  • Jesper Larsen
    2020-05-20 – 2021-09-10 37.5% ownership (2020-05-20 – 2021-09-10 ) 37.5% voting rights (2020-05-20 – 2021-09-10 )
  • Carsten Lykke
    2020-05-20 – 2021-09-10 25% ownership (2020-05-20 – 2021-09-10 ) 25% voting rights (2020-05-20 – 2021-09-10 )
  • Helen Nyboe
    2020-05-20 – 2021-09-10 37.5% ownership (2020-05-20 – 2021-09-10 ) 37.5% voting rights (2020-05-20 – 2021-09-10 )
Legal owners
  • Ejendomsselskabet Gudenå A/S 100% ownership (2021-09-10 – ) 100% voting rights (2021-09-10 – )
  • PROPERTY PARTNERS OPSA ApS 50% ownership (2020-06-11 – 2021-09-10 ) 50% voting rights (2020-06-11 – 2021-09-10 )
  • Phelix A/S 100% ownership (2020-05-20 – 2020-06-10 ) 50% ownership (2020-06-11 – 2021-09-10 ) 100% voting rights (2020-05-20 – 2020-06-10 ) 50% voting rights (2020-06-11 – 2021-09-10 )
  • Phelix Invest A/S 100% ownership (2021-09-10 – 2021-09-10 ) 100% voting rights (2021-09-10 – 2021-09-10 )
  • Phelix A/S 100% ownership (2020-05-20 – 2020-06-10 ) 50% ownership (2020-06-11 – 2021-09-10 ) 100% voting rights (2020-05-20 – 2020-06-10 ) 50% voting rights (2020-06-11 – 2021-09-10 )
Directors
Board members