Bolig Højgårdsparken Haderslev II Komplementar ApS

  • Active

  • Registration 42604135
  • APS
  • Established 16 August, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 August, 2021
Address
Sønderhøj 8, 3.
C/O Crescendo A/S
8260 Viby J
Denmark
Phone: 87334488
Registration number
Registration 42604135

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Gersdorff Stenbjerre
    2022-09-30 – 2022-12-12 40% ownership (2022-09-30 – 2022-12-12 ) 40% voting rights (2022-09-30 – 2022-12-12 )
  • Peter Alexis Georg Jein
    2022-09-30 – 2022-12-12 10.3% ownership (2022-09-30 – 2022-12-12 ) 40% voting rights (2022-09-30 – 2022-12-12 )
  • Karina Irene Weitling Petersen
    2021-08-16 – 2022-09-30 50% ownership (2021-08-16 – 2022-09-30 ) 50% voting rights (2021-08-16 – 2022-09-30 )
  • Torben Nielsen
    2021-08-16 – 2021-08-16 50% ownership (2021-08-16 – 2021-08-16 ) 50% voting rights (2021-08-16 – 2021-08-16 )
  • Erik Weitling Petersen
    2021-08-16 – 2021-08-16 50% ownership (2021-08-16 – 2021-08-16 ) 50% voting rights (2021-08-16 – 2021-08-16 )
Legal owners
  • Hans Peder Terpager Hansen
    2022-12-12 – 15% ownership (2022-12-12 – ) 10% voting rights (2022-12-12 – )
  • Carsten Susgaard
    2022-12-12 – 15% ownership (2022-12-12 – ) 10% voting rights (2022-12-12 – )
  • Henrik Mathiesen
    2022-12-12 – 10% ownership (2022-12-12 – ) 10% voting rights (2022-12-12 – )
  • Christen Nørgaard Jensen
    2022-12-12 – 10% ownership (2022-12-12 – ) 10% voting rights (2022-12-12 – )
  • Esben Juulsgaard Brødbæk
    2022-12-12 – 10% ownership (2022-12-12 – ) 10% voting rights (2022-12-12 – )
  • Birger Primdahl
    2022-12-12 – 10% ownership (2022-12-12 – ) 10% voting rights (2022-12-12 – )
  • Erling Lauritsen
    2022-12-12 – 10% ownership (2022-12-12 – ) 10% voting rights (2022-12-12 – )
  • Anette Gade
    2022-12-12 – 10% ownership (2022-12-12 – ) 10% voting rights (2022-12-12 – )
  • Bjarne Bech Thomsen
    2022-12-12 – 10% ownership (2022-12-12 – ) 10% voting rights (2022-12-12 – )
  • JLJ 2016 Holding ApS 10% ownership (2022-12-12 – ) 10% voting rights (2022-12-12 – )
  • Crescendo Invest A/S 100% ownership (2022-09-30 – 2022-12-12 ) 100% voting rights (2022-09-30 – 2022-12-12 )
  • 4xNielsen ApS 50% ownership (2021-08-16 – 2022-09-30 ) 50% voting rights (2021-08-16 – 2022-09-30 )
  • WWEP ApS 50% ownership (2021-08-16 – 2022-09-30 ) 50% voting rights (2021-08-16 – 2022-09-30 )
Directors
Subsidiaries