Esrumvej 436 ApS

  • Active

  • Registration 41927488
  • APS
  • Established 9 December, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 December, 2020
Address
Strandvejen 326
3060 Espergærde
Denmark
Registration number
Registration 41927488

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Beier
    2022-04-11 – 50% ownership (2022-04-11 – 2025-02-14 ) 100% ownership (2025-02-15 – ) 50% voting rights (2022-04-11 – 2025-02-14 ) 100% voting rights (2025-02-15 – )
  • Vibeke Søby Jensen
    2022-01-01 – 2025-02-15 50% ownership (2022-01-01 – 2025-02-15 ) 50% voting rights (2022-01-01 – 2025-02-15 )
  • Sigrid Klarlund Beier
    2020-12-09 – 2022-04-11 24% ownership (2020-12-09 – 2021-05-26 ) 50% ownership (2021-05-27 – 2022-04-11 ) 24% voting rights (2020-12-09 – 2021-05-26 ) 50% voting rights (2021-05-27 – 2022-04-11 )
  • Nikolai Christian Scheel Gade
    2020-12-09 – 2022-01-01 24% ownership (2020-12-09 – 2021-05-26 ) 50% ownership (2021-05-27 – 2022-01-01 ) 24% voting rights (2020-12-09 – 2021-05-26 ) 50% voting rights (2021-05-27 – 2022-01-01 )
  • Dennis Per Henriksen
    2020-12-09 – 2021-05-27 42% ownership (2020-12-09 – 2021-05-27 ) 42% voting rights (2020-12-09 – 2021-05-27 )
  • Jesper Nikolai Gade
    2020-12-09 – 2020-12-09 24% ownership (2020-12-09 – 2020-12-09 ) 24% voting rights (2020-12-09 – 2020-12-09 )
Legal owners
  • T.B Development ApS 50% ownership (2022-04-11 – 2025-06-19 ) 50% voting rights (2022-04-11 – 2025-06-19 )
  • GD51b ApS 50% ownership (2020-12-09 – 2025-02-15 ) 50% voting rights (2020-12-09 – 2025-02-15 )
  • LAMIMA HOLDING ApS 50% ownership (2020-12-09 – 2022-04-11 ) 50% voting rights (2020-12-09 – 2022-04-11 )
  • DENNIS HENRIKSEN HOLDING ApS 33.33% ownership (2020-12-09 – 2021-05-27 ) 33.33% voting rights (2020-12-09 – 2021-05-27 )
  • Kezia Holding ApS 10% ownership (2020-12-09 – 2021-05-27 ) 10% voting rights (2020-12-09 – 2021-05-27 )
Directors