S BF 3 ApS

  • Inactive

  • Registration 41464747
  • APS
  • Established 18 June, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 18 June, 2020
Address
Gammel Lundtoftevej 24
2800 Kongens Lyngby
Denmark
Registration number
Registration 41464747

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Joachim Westergaard Allerup
    2020-07-14 – 2020-11-26 40.68% ownership (2020-07-14 – 2020-11-26 ) 40.68% voting rights (2020-07-14 – 2020-11-26 )
  • Steen Parsholt
    2020-06-18 – 2020-07-14 100% ownership (2020-06-18 – 2020-07-14 ) 100% voting rights (2020-06-18 – 2020-07-14 )
Legal owners
  • Peter Kristiansen
    2020-11-26 – 5% ownership (2020-11-26 – ) 10% ownership (2020-07-14 – 2020-11-25 ) 5% voting rights (2020-11-26 – ) 10% voting rights (2020-07-14 – 2020-11-25 )
  • Bjarne Slot Christiansen
    2020-11-26 – 15% ownership (2020-11-26 – ) 15% voting rights (2020-11-26 – )
  • Jens Jørgen Kollerup
    2020-11-26 – 5% ownership (2020-11-26 – ) 5% voting rights (2020-11-26 – )
  • Peter Villumsen
    2020-11-26 – 10% ownership (2020-11-26 – ) 20% ownership (2020-07-14 – 2020-11-25 ) 10% voting rights (2020-11-26 – ) 20% voting rights (2020-07-14 – 2020-11-25 )
  • Hildegard Karin Müller
    2023-06-07 – 5% ownership (2023-06-07 – ) 5% voting rights (2023-06-07 – )
  • Jesper Rasmussen
    2020-11-26 – 5% ownership (2020-11-26 – ) 10% ownership (2020-07-14 – 2020-11-25 ) 5% voting rights (2020-11-26 – ) 10% voting rights (2020-07-14 – 2020-11-25 )
  • Xima Properties ApS 15% ownership (2021-10-12 – ) 15% voting rights (2021-10-12 – )
  • Hans-Jürgen Müller
    2020-11-26 – 2023-05-24 5% ownership (2020-11-26 – 2023-05-24 ) 5% voting rights (2020-11-26 – 2023-05-24 )
  • Joachim Westergaard Allerup
    2020-11-26 – 2021-10-12 15% ownership (2020-11-26 – 2021-10-12 ) 33.33% ownership (2020-07-14 – 2020-11-25 ) 15% voting rights (2020-11-26 – 2021-10-12 ) 33.33% voting rights (2020-07-14 – 2020-11-25 )
  • Steen Parsholt
    2020-06-18 – 2020-11-26 5% ownership (2020-06-18 – 2020-11-26 ) 5% voting rights (2020-06-18 – 2020-11-26 )
  • John Erik Mortensen
    2020-07-14 – 2020-11-26 5% ownership (2020-07-14 – 2020-11-26 ) 5% voting rights (2020-07-14 – 2020-11-26 )
  • Jesper Rasmussen
    2020-07-14 – 2020-11-25 5% ownership (2020-11-26 – ) 10% ownership (2020-07-14 – 2020-11-25 ) 5% voting rights (2020-11-26 – ) 10% voting rights (2020-07-14 – 2020-11-25 )
  • Peter Kristiansen
    2020-07-14 – 2020-11-25 5% ownership (2020-11-26 – ) 10% ownership (2020-07-14 – 2020-11-25 ) 5% voting rights (2020-11-26 – ) 10% voting rights (2020-07-14 – 2020-11-25 )
  • Joachim Westergaard Allerup
    2020-07-14 – 2020-11-25 15% ownership (2020-11-26 – 2021-10-12 ) 33.33% ownership (2020-07-14 – 2020-11-25 ) 15% voting rights (2020-11-26 – 2021-10-12 ) 33.33% voting rights (2020-07-14 – 2020-11-25 )
  • Peter Villumsen
    2020-07-14 – 2020-11-25 10% ownership (2020-11-26 – ) 20% ownership (2020-07-14 – 2020-11-25 ) 10% voting rights (2020-11-26 – ) 20% voting rights (2020-07-14 – 2020-11-25 )
Directors