Torbenfeldvej ApS

  • Active

  • Registration 42305375
  • APS
  • Established 7 April, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 April, 2021
Address
Bredgade 30
C/O NCAP Denmark ApS
1260 København K
Denmark
Registration number
Registration 42305375

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Erla
    2022-05-18 – 10% ownership (2022-05-18 – 2022-10-31 ) 95% ownership (2022-11-01 – ) 50.1% voting rights (2022-05-18 – 2022-10-31 ) 95% voting rights (2022-11-01 – )
  • Fabian Emil Erla
    2022-05-18 – 2022-11-01 45% ownership (2022-05-18 – 2022-11-01 ) 24.95% voting rights (2022-05-18 – 2022-11-01 )
  • Betine Erla Sandvold
    2022-05-18 – 2022-11-01 45% ownership (2022-05-18 – 2022-11-01 ) 24.95% voting rights (2022-05-18 – 2022-11-01 )
  • Christina Mandal
    2021-04-07 – 2022-05-18 25.75% ownership (2021-04-07 – 2022-05-18 ) 25.75% voting rights (2021-04-07 – 2022-05-18 )
  • Allan Munk
    2021-04-07 – 2022-05-18 49% ownership (2021-04-07 – 2022-05-18 ) 49% voting rights (2021-04-07 – 2022-05-18 )
  • Mathilde Mandal Albertsen
    2021-06-24 – 2022-05-18 25.25% ownership (2021-06-24 – 2022-05-18 ) 25.25% voting rights (2021-06-24 – 2022-05-18 )
Legal owners
  • DK Loginvest Holding ApS 100% ownership (2022-09-22 – ) 100% voting rights (2022-09-22 – )
  • DK Loginvest AS
    2022-05-18 – 2022-09-22 100% ownership (2022-05-18 – 2022-09-22 ) 100% voting rights (2022-05-18 – 2022-09-22 )
  • Dansk Arealudvikling ApS 100% ownership (2021-04-07 – 2022-05-18 ) 100% voting rights (2021-04-07 – 2022-05-18 )
  • CMA Aarhus Holding ApS 50% ownership (2021-04-07 – 2021-06-23 ) 50% voting rights (2021-04-07 – 2021-06-23 )
  • NM Gruppen ApS 33.33% ownership (2021-04-07 – 2021-04-07 ) 33.33% voting rights (2021-04-07 – 2021-04-07 )
Directors