Dragør Ejendomme ApS

  • Active

  • Registration 42463892
  • APS
  • Established 11 June, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 June, 2021
Address
Agervænget 5
2791 Dragør
Denmark
Registration number
Registration 42463892

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Jønch
    2022-09-16 – 50% ownership (2022-09-16 – ) 50% voting rights (2022-09-16 – )
  • Reno di Stefano
    2021-06-11 – 35% ownership (2021-06-11 – 2021-08-10 ) 50% ownership (2021-08-11 – ) 35% voting rights (2021-06-11 – 2021-08-10 ) 50% voting rights (2021-08-11 – )
  • Kim Simonsen
    2021-06-11 – 2021-08-11 15% ownership (2021-06-11 – 2021-08-11 ) 15% voting rights (2021-06-11 – 2021-08-11 )
  • Claus Hermann Jørgensen
    2021-06-11 – 2021-08-11 25% ownership (2021-06-11 – 2021-08-11 ) 25% voting rights (2021-06-11 – 2021-08-11 )
  • Peter Christian Teusch
    2021-06-11 – 2021-08-11 25% ownership (2021-06-11 – 2021-08-11 ) 25% voting rights (2021-06-11 – 2021-08-11 )
Legal owners
  • NERDHOUSE ApS 50% ownership (2022-09-16 – ) 50% voting rights (2022-09-16 – )
  • AGERVÆNGET HOLDING ApS 50% ownership (2021-06-11 – ) 50% voting rights (2021-06-11 – )
  • HELVETIA INVEST ApS 50% ownership (2021-06-11 – 2021-08-11 ) 50% voting rights (2021-06-11 – 2021-08-11 )
  • CIMA ApS 15% ownership (2021-06-11 – 2021-08-11 ) 15% voting rights (2021-06-11 – 2021-08-11 )
Directors
Board members