Promenaden ApS

  • Active

  • Registration 42541125
  • APS
  • Established 13 July, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 July, 2021
Address
Helga Pedersens Gade 107
8000 Aarhus C
Denmark
Registration number
Registration 42541125

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Agerholm
    2021-07-13 – 25% ownership (2023-07-04 – 2023-07-15 ) 35% ownership (2023-07-16 – ) 50% ownership (2021-07-13 – 2023-07-03 ) 50% voting rights (2021-07-13 – )
  • Rolf Esben Kragelund
    2021-07-13 – 50% ownership (2021-07-13 – ) 50% voting rights (2021-07-13 – )
Legal owners
  • R. Kragelund Holding ApS 50% ownership (2021-07-13 – ) 50% voting rights (2021-07-13 – )
  • GEM Invest ApS 50% ownership (2023-07-16 – ) 50% voting rights (2023-07-16 – )
  • GUELMI Holding ApS 50% ownership (2021-07-13 – 2023-07-16 ) 50% voting rights (2021-07-13 – 2023-07-16 )
Directors