2P Ejendomme ApS

  • Active

  • Registration 41916435
  • APS
  • Established 16 November, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 November, 2020
Address
Tøxensvej 22
C/O Jack Friis
4600 Køge
Denmark
Phone: 24259551
Registration number
Registration 41916435

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jack Friis
    2020-11-16 – 33.3% ownership (2020-11-16 – 2021-08-01 ) 50% ownership (2021-08-02 – 2021-09-30 ) 100% ownership (2021-10-01 – ) 33.3% voting rights (2020-11-16 – 2021-08-01 ) 50% voting rights (2021-08-02 – 2021-09-30 ) 100% voting rights (2021-10-01 – )
  • Torben Thygesen
    2020-11-16 – 2021-10-01 33.3% ownership (2020-11-16 – 2021-08-01 ) 50% ownership (2021-08-02 – 2021-10-01 ) 33.3% voting rights (2020-11-16 – 2021-08-01 ) 50% voting rights (2021-08-02 – 2021-10-01 )
  • Mark Sauer
    2020-11-16 – 2021-08-02 33.3% ownership (2020-11-16 – 2021-08-02 ) 33.3% voting rights (2020-11-16 – 2021-08-02 )
Legal owners
  • 2P Nordic A/S 100% ownership (2021-10-01 – ) 100% voting rights (2021-10-01 – )
  • Jack Friis
    2021-08-02 – 2022-05-01 33.33% ownership (2020-11-16 – 2021-08-01 ) 50% ownership (2021-08-02 – 2022-05-01 ) 33.33% voting rights (2020-11-16 – 2021-08-01 ) 50% voting rights (2021-08-02 – 2022-05-01 )
  • Torben Thygesen
    2021-08-02 – 2021-10-01 33.33% ownership (2020-11-16 – 2021-08-01 ) 50% ownership (2021-08-02 – 2021-10-01 ) 33.33% voting rights (2020-11-16 – 2021-08-01 ) 50% voting rights (2021-08-02 – 2021-10-01 )
  • Mark Sauer
    2020-11-16 – 2021-08-02 33.33% ownership (2020-11-16 – 2021-08-02 ) 33.33% voting rights (2020-11-16 – 2021-08-02 )
  • Torben Thygesen
    2020-11-16 – 2021-08-01 33.33% ownership (2020-11-16 – 2021-08-01 ) 50% ownership (2021-08-02 – 2021-10-01 ) 33.33% voting rights (2020-11-16 – 2021-08-01 ) 50% voting rights (2021-08-02 – 2021-10-01 )
  • Jack Friis
    2020-11-16 – 2021-08-01 33.33% ownership (2020-11-16 – 2021-08-01 ) 50% ownership (2021-08-02 – 2022-05-01 ) 33.33% voting rights (2020-11-16 – 2021-08-01 ) 50% voting rights (2021-08-02 – 2022-05-01 )
Directors
Board members