Sydhavnsgade Holding ApS
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Active
- Registration 42691887
- APS
- Established 6 September, 2021
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Sophie Luscombe-Schaumann
2021-09-06 – 39.6% ownership (2021-09-06 – ) 39.6% voting rights (2021-09-06 – ) -
Susse Puk Schaumann
2021-09-06 – 39.6% ownership (2021-09-06 – ) 39.6% voting rights (2021-09-06 – )
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- Legal owners
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Enghave Brygge Invest ApS 100% ownership (2021-10-06 – ) 100% voting rights (2021-10-06 – )
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NPV DEVELOPMENT ApS 100% ownership (2021-09-06 – 2021-10-06 ) 100% voting rights (2021-09-06 – 2021-10-06 )
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- Directors
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Jens Schaumann
2021-09-06 –
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- Subsidiaries
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Sydhavnsgade Parkering ApS 100% ownership (2021-10-06 – 2025-02-07 ) 100% voting rights (2021-10-06 – 2025-02-07 )
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Sydhavnsgade Micro Living ApS 100% ownership (2021-10-06 – 2025-02-07 ) 100% voting rights (2021-10-06 – 2025-02-07 )
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Sydhavnsgade Warehouse ApS 100% ownership (2021-10-06 – 2025-02-07 ) 100% voting rights (2021-10-06 – 2025-02-07 )
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