Selskabet af 19. nov. 2021 ApS

  • Inactive

  • Registration 42852988
  • APS
  • Established 19 November, 2021
  • Dissolved 20 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 19 November, 2021 Dissolved 20 December, 2024
Address
Nibevej 337
9200 Aalborg SV
Denmark
Phone: 40464946
Registration number
Registration 42852988

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Bjerre-Edberg
    2024-01-25 – 2024-12-20 25.91% ownership (2024-01-25 – 2024-12-20 ) 25.91% voting rights (2024-01-25 – 2024-12-20 )
  • Mogens Christensen
    2021-11-19 – 2022-04-01 50% ownership (2021-11-19 – 2022-04-01 ) 50% voting rights (2021-11-19 – 2022-04-01 )
  • Lars Højmann Kristensen
    2021-11-19 – 2022-04-01 5.17% ownership (2023-08-01 – 2023-11-10 ) 22.5% ownership (2021-11-19 – 2022-03-31 ) 45% ownership (2022-04-01 – 2022-04-01 ) 22.5% voting rights (2021-11-19 – 2022-03-31 ) 25.86% voting rights (2023-08-01 – 2023-11-10 ) 45% voting rights (2022-04-01 – 2022-04-01 )
  • Annette Lykke Højmann Kristensen
    2021-11-19 – 2022-04-01 5.17% ownership (2023-08-01 – 2023-11-10 ) 22.5% ownership (2021-11-19 – 2022-03-31 ) 45% ownership (2022-04-01 – 2022-04-01 ) 22.5% voting rights (2021-11-19 – 2022-03-31 ) 25.86% voting rights (2023-08-01 – 2023-11-10 ) 45% voting rights (2022-04-01 – 2022-04-01 )
Legal owners
  • Build17 ApS 100% ownership (2022-04-01 – 2024-12-20 ) 100% voting rights (2022-04-01 – 2024-12-20 )
  • GRANLY HANDEL OG FINANS ApS 50% ownership (2021-11-19 – 2022-04-01 ) 50% voting rights (2021-11-19 – 2022-04-01 )
  • Taita Invest ApS 50% ownership (2021-11-19 – 2022-04-01 ) 50% voting rights (2021-11-19 – 2022-04-01 )
Directors