Ejendomsselskabet Randsborg 15 ApS

  • Active

  • Registration 42221406
  • APS
  • Established 11 March, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 March, 2021
Address
Tømmervej 1
7080 Børkop
Denmark
Registration number
Registration 42221406

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Schmidt Pedersen
    2025-06-30 – 100% ownership (2025-06-30 – ) 100% voting rights (2025-06-30 – )
  • Hans Roed Pedersen
    2021-03-11 – 2025-06-30 33.33% ownership (2021-03-11 – 2024-06-30 ) 100% ownership (2024-07-01 – 2025-06-30 ) 33.33% voting rights (2021-03-11 – 2024-06-30 ) 100% voting rights (2024-07-01 – 2025-06-30 )
  • Klaus Trend Poulsen
    2021-03-11 – 2024-07-01 33.33% ownership (2021-03-11 – 2024-07-01 ) 33.33% voting rights (2021-03-11 – 2024-07-01 )
  • Claus Gustav Heede
    2021-03-11 – 2024-07-01 33.33% ownership (2021-03-11 – 2024-07-01 ) 33.33% voting rights (2021-03-11 – 2024-07-01 )
Legal owners
  • Klaus Pedersen Holding Børkop A/S 100% ownership (2025-06-30 – ) 100% voting rights (2025-06-30 – )
  • RANDSBORG HOLDING A/S 33.33% ownership (2021-03-11 – 2024-06-30 ) 100% ownership (2024-07-01 – 2025-06-30 ) 33.33% voting rights (2021-03-11 – 2024-06-30 ) 100% voting rights (2024-07-01 – 2025-06-30 )
  • KTP HOLDING ApS 33.33% ownership (2021-03-11 – 2024-07-01 ) 33.33% voting rights (2021-03-11 – 2024-07-01 )
  • CMC HOLDING VEJLE A/S 33.33% ownership (2021-03-11 – 2024-07-01 ) 33.33% voting rights (2021-03-11 – 2024-07-01 )
  • RANDSBORG HOLDING A/S 33.33% ownership (2021-03-11 – 2024-06-30 ) 100% ownership (2024-07-01 – 2025-06-30 ) 33.33% voting rights (2021-03-11 – 2024-06-30 ) 100% voting rights (2024-07-01 – 2025-06-30 )
Directors