Østersøens Perle A/S

  • Active

  • Registration 42104604
  • A/S
  • Established 8 February, 2021

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 8 February, 2021
Address
Falkoner Alle 75, 1.th
2000 Frederiksberg
Denmark
Registration number
Registration 42104604

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hanne Romlund Taylor
    2023-12-31 – 39.12% ownership (2023-12-31 – ) 39.12% voting rights (2023-12-31 – )
  • Jørgen Gruntegård Hansen
    2021-03-15 – 2023-12-31 39.12% ownership (2021-03-15 – 2023-12-31 ) 39.12% voting rights (2021-03-15 – 2023-12-31 )
  • Peter Sigdal
    2021-02-08 – 2021-03-15 50% ownership (2021-02-08 – 2021-03-15 ) 50% voting rights (2021-02-08 – 2021-03-15 )
  • Michael Weidick Planeta
    2021-02-08 – 2021-03-15 50% ownership (2021-02-08 – 2021-03-15 ) 50% voting rights (2021-02-08 – 2021-03-15 )
Legal owners
  • ELBECO ApS 15% ownership (2021-03-15 – ) 15% voting rights (2021-03-15 – )
  • LASTI ApS 33.33% ownership (2021-03-15 – ) 33.33% voting rights (2021-03-15 – )
  • MPRM HOLDING ApS 10% ownership (2021-03-15 – ) 10% voting rights (2021-03-15 – )
  • Ozden Holding ApS 10% ownership (2021-03-15 – ) 10% voting rights (2021-03-15 – )
  • MIPE Ejendomme ApS 15% ownership (2021-02-08 – ) 15% voting rights (2021-02-08 – )
Directors
Board members