Dansk Arealudvikling ApS

  • Active

  • Registration 41412550
  • APS
  • Established 20 May, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 May, 2020
Address
Langelinieparken 18, 3.
C/O Niels Albertsen
8000 Aarhus C
Denmark
Registration number
Registration 41412550

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christina Mandal
    2020-10-22 – 25.75% ownership (2021-07-01 – ) 51% ownership (2020-10-22 – 2021-06-30 ) 25.75% voting rights (2021-07-01 – ) 51% voting rights (2020-10-22 – 2021-06-30 )
  • Allan Munk
    2020-05-20 – 49% ownership (2020-05-20 – ) 49% voting rights (2020-05-20 – )
  • Niels Karsten Albertsen
    2020-05-20 – 2020-10-22 5.1% ownership (2020-05-20 – 2020-10-22 ) 51% voting rights (2020-05-20 – 2020-10-22 )
  • Mathilde Mandal Albertsen
    2020-05-20 – 2020-10-22 25.25% ownership (2021-07-01 – ) 45.9% ownership (2020-05-20 – 2020-10-22 ) 25.25% voting rights (2021-07-01 – )
Legal owners
  • NM Gruppen ApS 33.33% ownership (2020-05-20 – ) 33.33% voting rights (2020-05-20 – )
  • CMA Fortuna Capital ApS 50% ownership (2021-07-01 – ) 50% voting rights (2021-07-01 – )
  • CMA Aarhus Holding ApS 50% ownership (2020-10-22 – 2021-06-23 ) 50% voting rights (2020-10-22 – 2021-06-23 )
  • NA HOLDING ApS 50% ownership (2020-05-20 – 2020-10-22 ) 50% voting rights (2020-05-20 – 2020-10-22 )
Directors
Subsidiaries
  • Torbenfeldvej ApS 100% ownership (2021-04-07 – 2022-05-18 ) 100% voting rights (2021-04-07 – 2022-05-18 )
  • Englandsvej 8A ApS 100% ownership (2024-07-19 – ) 100% voting rights (2024-07-19 – )
  • Projekt 8 ApS 100% ownership (2025-01-10 – ) 100% voting rights (2025-01-10 – )
  • NF Havneudvikling ApS 100% ownership (2025-05-26 – ) 100% voting rights (2025-05-26 – )