Hadsundvej 121 ApS

  • Active

  • Registration 42040916
  • APS
  • Established 19 January, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 January, 2021
Address
Ferskenvej 103
C/O Ryan Poulsen
9000 Aalborg
Denmark
Phone: 23334435
Registration number
Registration 42040916

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Frost Mikkelsen
    2024-06-14 – 2.51% ownership (2024-06-14 – ) 50% voting rights (2024-06-14 – )
  • Ryan Poulsen
    2021-01-19 – 25% ownership (2021-06-01 – 2024-02-29 ) 50% ownership (2021-01-19 – 2021-05-31 ) 50% voting rights (2021-01-19 – 2024-02-29 ) 100% voting rights (2024-03-01 – 2024-06-13 )
  • Lea Rosengren Nørgaard
    2021-06-01 – 25% ownership (2021-06-01 – 2024-02-29 ) 50% ownership (2024-03-01 – 2024-06-13 )
  • Peter Poulsen
    2021-01-19 – 2024-03-01 25% ownership (2021-01-19 – 2024-03-01 ) 25% voting rights (2021-01-19 – 2024-03-01 )
  • Myrna Jensen Poulsen
    2021-01-19 – 2024-03-01 25% ownership (2021-01-19 – 2024-03-01 ) 25% voting rights (2021-01-19 – 2024-03-01 )
Legal owners
  • Thomcar Invest ApS 50% ownership (2024-06-14 – ) 50% voting rights (2024-06-14 – )
  • P.E Real Estates ApS 50% ownership (2021-01-19 – 2024-02-29 ) 100% ownership (2024-03-01 – 2024-06-13 ) 50% voting rights (2021-01-19 – 2024-02-29 ) 100% voting rights (2024-03-01 – 2024-06-13 )
  • HVALPSUND VODBINDERI ApS 50% ownership (2021-01-19 – 2024-03-01 ) 50% voting rights (2021-01-19 – 2024-03-01 )
  • P.E Real Estates ApS 50% ownership (2021-01-19 – 2024-02-29 ) 100% ownership (2024-03-01 – 2024-06-13 ) 50% voting rights (2021-01-19 – 2024-02-29 ) 100% voting rights (2024-03-01 – 2024-06-13 )
Directors