Nordre Pakhusvej ApS

  • Inactive

  • Registration 41586389
  • APS
  • Established 12 August, 2020
  • Dissolved 13 March, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 12 August, 2020 Dissolved 13 March, 2025
Address
Bag Haverne 32
4600 Køge
Denmark
Registration number
Registration 41586389

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Svend Aage Dreist Hansen
    2020-08-12 – 2021-08-16 50% ownership (2020-08-12 – 2021-08-16 ) 50% voting rights (2020-08-12 – 2021-08-16 )
  • Liselotte Eghøj Nielsen
    2021-08-10 – 2021-08-16 50% ownership (2021-08-10 – 2021-08-16 ) 50% voting rights (2021-08-10 – 2021-08-16 )
  • Sven Riber
    2020-08-12 – 2020-08-12 100% ownership (2020-08-12 – 2020-08-12 ) 100% voting rights (2020-08-12 – 2020-08-12 )
Legal owners
  • M. THIMGAARD HOLDING ApS 10% ownership (2021-08-16 – 2025-03-13 ) 10% voting rights (2021-08-16 – 2025-03-13 )
  • LARS JAKOBSEN HOLDING ApS 10% ownership (2021-08-16 – 2025-03-13 ) 10% voting rights (2021-08-16 – 2025-03-13 )
  • AUGUSTESEN HOLDING ApS 10% ownership (2022-01-01 – 2025-03-13 ) 10% voting rights (2022-01-01 – 2025-03-13 )
  • HSH HOLDING ApS 10% ownership (2022-01-01 – 2025-03-13 ) 10% voting rights (2022-01-01 – 2025-03-13 )
  • L.E. HOLDING ApS 10% ownership (2021-08-16 – 2025-03-13 ) 50% ownership (2021-08-10 – 2021-08-15 ) 10% voting rights (2021-08-16 – 2025-03-13 ) 50% voting rights (2021-08-10 – 2021-08-15 )
  • 3MHS ApS 10% ownership (2021-08-16 – 2025-03-13 ) 10% voting rights (2021-08-16 – 2025-03-13 )
  • SEASAT HOLDING ApS 10% ownership (2021-08-16 – 2025-03-13 ) 10% voting rights (2021-08-16 – 2025-03-13 )
  • JESPER HOLST SCHMIDT HOLDING ApS 10% ownership (2021-08-16 – 2025-03-13 ) 10% voting rights (2021-08-16 – 2025-03-13 )
  • ML Invest Køge ApS 10% ownership (2021-08-16 – 2025-03-13 ) 10% voting rights (2021-08-16 – 2025-03-13 )
  • DREIST HANSEN HOLDING A/S 10% ownership (2021-08-16 – 2025-03-13 ) 50% ownership (2020-08-12 – 2021-08-15 ) 10% voting rights (2021-08-16 – 2025-03-13 ) 50% voting rights (2020-08-12 – 2021-08-15 )
  • XDC Ejendomsadministration A/S 20% ownership (2021-08-16 – 2022-01-01 ) 20% voting rights (2021-08-16 – 2022-01-01 )
  • L.E. HOLDING ApS 10% ownership (2021-08-16 – 2025-03-13 ) 50% ownership (2021-08-10 – 2021-08-15 ) 10% voting rights (2021-08-16 – 2025-03-13 ) 50% voting rights (2021-08-10 – 2021-08-15 )
  • DREIST HANSEN HOLDING A/S 10% ownership (2021-08-16 – 2025-03-13 ) 50% ownership (2020-08-12 – 2021-08-15 ) 10% voting rights (2021-08-16 – 2025-03-13 ) 50% voting rights (2020-08-12 – 2021-08-15 )
  • Sven Riber
    2020-08-12 – 2020-08-12 100% ownership (2020-08-12 – 2020-08-12 ) 100% voting rights (2020-08-12 – 2020-08-12 )
Directors
Board members