Aeon Investments ApS

  • Active

  • Registration 42326135
  • APS
  • Established 22 April, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 April, 2021
Address
Brudelysvej 23
C/O Bluehouse
2880 Bagsværd
Denmark
Phone: 88882525
Registration number
Registration 42326135

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dennis Meldhedegaard-Nielsen
    2023-01-01 – 2023-06-14 28.41% ownership (2023-01-01 – 2023-06-14 ) 28.41% voting rights (2023-01-01 – 2023-06-14 )
  • Karsten Frost Mathiesen
    2021-04-22 – 2023-01-01 37.5% ownership (2021-05-17 – 2022-04-18 ) 50% ownership (2021-04-22 – 2021-05-16 ) 37.5% voting rights (2021-05-17 – 2022-04-18 ) 50% voting rights (2021-04-22 – 2021-05-16 )
  • Morten Mathiesen
    2021-04-22 – 2023-01-01 37.5% ownership (2021-05-17 – 2022-04-18 ) 50% ownership (2021-04-22 – 2021-05-16 ) 37.5% voting rights (2021-05-17 – 2022-04-18 ) 50% voting rights (2021-04-22 – 2021-05-16 )
Legal owners
  • Aeon Group Holding A/S 100% ownership (2023-01-01 – ) 100% voting rights (2023-01-01 – )
  • NEBBEGÅRD INVEST A/S 66.67% ownership (2021-04-22 – 2022-04-18 ) 100% ownership (2022-04-19 – 2023-01-01 ) 66.67% voting rights (2021-04-22 – 2022-04-18 ) 100% voting rights (2022-04-19 – 2023-01-01 )
  • TonTo Holding ApS 25% ownership (2021-05-17 – 2022-04-19 ) 25% voting rights (2021-05-17 – 2022-04-19 )
  • NEBBEGÅRD INVEST A/S 66.67% ownership (2021-04-22 – 2022-04-18 ) 100% ownership (2022-04-19 – 2023-01-01 ) 66.67% voting rights (2021-04-22 – 2022-04-18 ) 100% voting rights (2022-04-19 – 2023-01-01 )
Directors
Board members

Employees

Aeon Investments ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2023.