Hedelunden 36 ApS

  • Active

  • Registration 41942975
  • APS
  • Established 9 December, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 December, 2020
Address
Vestre Ringgade 26, 4.
C/O Taurus Ejendomsforvaltning ApS
8000 Aarhus C
Denmark
Registration number
Registration 41942975

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Palle August Anneberg
    2022-12-01 – 2023-12-21 46% ownership (2022-12-01 – 2023-12-21 ) 46% voting rights (2022-12-01 – 2023-12-21 )
  • Lars Svensen
    2021-06-08 – 2022-12-01 29.4% ownership (2021-06-08 – 2022-12-01 ) 29.4% voting rights (2021-06-08 – 2022-12-01 )
  • Ole Kristian Roed Jensen
    2021-06-08 – 2022-12-01 30.6% ownership (2021-06-08 – 2022-12-01 ) 30.6% voting rights (2021-06-08 – 2022-12-01 )
  • Stefan Boll Johansen
    2020-12-09 – 2021-06-08 50% ownership (2020-12-09 – 2021-06-08 ) 50% voting rights (2020-12-09 – 2021-06-08 )
  • Thomas Cramer-Thygesen
    2020-12-09 – 2021-06-08 50% ownership (2020-12-09 – 2021-06-08 ) 50% voting rights (2020-12-09 – 2021-06-08 )
Legal owners
  • CIV 2023 ApS 100% ownership (2023-12-22 – ) 100% voting rights (2023-12-22 – )
  • JANFFS ApS 100% ownership (2023-12-21 – 2023-12-22 ) 100% voting rights (2023-12-21 – 2023-12-22 )
  • Hedelunden Holding ApS 100% ownership (2022-12-01 – 2023-12-21 ) 100% voting rights (2022-12-01 – 2023-12-21 )
  • BONUM DEVELOPMENT ApS 33.33% ownership (2021-06-08 – 2022-12-01 ) 33.33% voting rights (2021-06-08 – 2022-12-01 )
  • Dybesø Invest Holding ApS 50% ownership (2021-06-08 – 2022-12-01 ) 50% voting rights (2021-06-08 – 2022-12-01 )
  • Friheden Bolig A/S 100% ownership (2020-12-09 – 2021-06-08 ) 100% voting rights (2020-12-09 – 2021-06-08 )
Directors