Ejendomsinvesteringsselskabet af 26. august 2020 ApS

  • Active

  • Registration 41623985
  • APS
  • Established 26 August, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 August, 2020
Address
Møllemoseparken 164
C/O Choose IT
3450 Allerød
Denmark
Phone: 50393393
Registration number
Registration 41623985

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Skjødt
    2020-08-26 – 36.4% ownership (2020-08-26 – 2023-03-05 ) 54.5% ownership (2023-03-06 – ) 36.4% voting rights (2020-08-26 – 2023-03-05 ) 54.4% voting rights (2023-03-06 – )
  • Ole Sangill
    2023-03-06 – 29.1% ownership (2023-03-06 – ) 29.1% voting rights (2023-03-06 – )
  • Peter Borre Møller
    2020-08-26 – 2023-03-06 36.36% ownership (2020-08-26 – 2023-03-06 ) 36.36% voting rights (2020-08-26 – 2023-03-06 )
Legal owners
  • OLESAN HOLDING ApS 10% ownership (2020-08-26 – 2023-03-05 ) 25% ownership (2023-03-06 – ) 10% voting rights (2020-08-26 – 2023-03-05 ) 25% voting rights (2023-03-06 – )
  • SISK INVEST ApS 15% ownership (2020-08-26 – ) 15% voting rights (2020-08-26 – )
  • Choose IT Holding ApS 33.33% ownership (2020-08-26 – 2023-03-05 ) 50% ownership (2023-03-06 – ) 33.33% voting rights (2020-08-26 – 2023-03-05 ) 50% voting rights (2023-03-06 – )
  • Protica Properties ApS 33.33% ownership (2020-08-26 – 2023-03-06 ) 33.33% voting rights (2020-08-26 – 2023-03-06 )
  • Choose IT Holding ApS 33.33% ownership (2020-08-26 – 2023-03-05 ) 50% ownership (2023-03-06 – ) 33.33% voting rights (2020-08-26 – 2023-03-05 ) 50% voting rights (2023-03-06 – )
  • OLESAN HOLDING ApS 10% ownership (2020-08-26 – 2023-03-05 ) 25% ownership (2023-03-06 – ) 10% voting rights (2020-08-26 – 2023-03-05 ) 25% voting rights (2023-03-06 – )
  • Ole Sangill
    2020-08-26 – 2020-08-26 10% ownership (2020-08-26 – 2020-08-26 ) 10% voting rights (2020-08-26 – 2020-08-26 )
Directors
Subsidiaries