S&P Ejendomsinvest3 A/S

  • Active

  • Registration 42169315
  • A/S
  • Established 26 February, 2021

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 26 February, 2021
Address
Niels Bohrs Allé 21
5230 Odense M
Denmark
Registration number
Registration 42169315

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Schou
    2021-02-26 – 2021-10-19 45% ownership (2021-02-26 – 2021-10-19 ) 45% voting rights (2021-02-26 – 2021-10-19 )
Legal owners
  • JJH INVEST ApS 10% ownership (2021-10-19 – ) 10% voting rights (2021-10-19 – )
  • A/S POUL CHRISTENSEN. IKAST 20% ownership (2021-10-19 – 2022-01-26 ) 10% ownership (2022-01-27 – ) 20% voting rights (2021-10-19 – 2022-01-26 ) 10% voting rights (2022-01-27 – )
  • Lisefo A/S 10% ownership (2022-01-27 – ) 10% voting rights (2022-01-27 – )
  • D.M.H. & P. A/S 10% ownership (2022-01-27 – ) 10% voting rights (2022-01-27 – )
  • NTI Industries ApS 5% ownership (2021-10-19 – 2022-01-27 ) 5% voting rights (2021-10-19 – 2022-01-27 )
  • Bent Hansen Invest ApS 5% ownership (2021-10-19 – 2022-01-27 ) 5% voting rights (2021-10-19 – 2022-01-27 )
  • A/S POUL CHRISTENSEN. IKAST 20% ownership (2021-10-19 – 2022-01-26 ) 10% ownership (2022-01-27 – ) 20% voting rights (2021-10-19 – 2022-01-26 ) 10% voting rights (2022-01-27 – )
  • Schou & Partners A/S 100% ownership (2021-02-26 – 2021-10-19 ) 100% voting rights (2021-02-26 – 2021-10-19 )
Directors
Board members
Subsidiaries
  • KOMPLEMENTARSELSKABET SVENDBORG RETAIL ApS 10% ownership (2022-01-01 – ) 10% voting rights (2022-01-01 – )
  • K/S PASOPVEJ - SVENDBORG 10% ownership (2022-01-01 – ) 10% voting rights (2022-01-01 – )
  • K/S AM POLDERDEICH, MAGDEBURG 10% ownership (2021-07-01 – 2021-12-30 ) 20% ownership (2021-12-31 – 2025-06-16 ) 10% voting rights (2021-07-01 – 2021-12-30 ) 20% voting rights (2021-12-31 – 2025-06-16 )
  • K/S AM POLDERDEICH, MAGDEBURG 10% ownership (2021-07-01 – 2021-12-30 ) 20% ownership (2021-12-31 – 2025-06-16 ) 10% voting rights (2021-07-01 – 2021-12-30 ) 20% voting rights (2021-12-31 – 2025-06-16 )

Employees

S&P Ejendomsinvest3 A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 November, 2024.