Egeskovvej 2 ApS

  • Active

  • Registration 42857629
  • APS
  • Established 24 November, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 November, 2021
Address
Tuborg Havnevej 14
C/O Sampension Administrationsselskab A/S
2900 Hellerup
Denmark
Registration number
Registration 42857629

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stig Thorsen
    2022-05-06 – 2023-02-01 26% ownership (2022-05-06 – 2023-02-01 ) 26% voting rights (2022-05-06 – 2023-02-01 )
  • Niclas Thorsbrenner
    2023-01-26 – 2023-02-01 50% ownership (2023-01-26 – 2023-02-01 ) 50% voting rights (2023-01-26 – 2023-02-01 )
  • Dennis Ørtz-Arildsen
    2022-05-06 – 2023-01-26 25% ownership (2022-05-06 – 2023-01-26 ) 25% voting rights (2022-05-06 – 2023-01-26 )
  • Michael Nielsen
    2022-05-06 – 2023-01-26 16.88% ownership (2022-05-06 – 2023-01-26 ) 25% voting rights (2022-05-06 – 2023-01-26 )
  • Niels Mølgaard
    2021-11-24 – 2021-12-01 50% ownership (2021-11-24 – 2021-12-01 ) 50% voting rights (2021-11-24 – 2021-12-01 )
  • Heine Kragelund Buus
    2021-11-24 – 2021-12-01 50% ownership (2021-11-24 – 2021-12-01 ) 50% voting rights (2021-11-24 – 2021-12-01 )
Legal owners
  • PENSIONSKASSEN FOR TEKNIKUM- OG DIPLOMINGENIØRER 10% ownership (2023-02-01 – ) 10% voting rights (2023-02-01 – )
  • Pensionskassen Arkitekter & Designere 5% ownership (2023-02-01 – ) 5% voting rights (2023-02-01 – )
  • SAMPENSION LIVSFORSIKRING A/S 50% ownership (2023-02-01 – ) 50% voting rights (2023-02-01 – )
  • PENSIONSKASSEN FOR JORDBRUGSAKADEMIKERE OG DYRLÆGER 10% ownership (2023-02-01 – ) 10% voting rights (2023-02-01 – )
  • SPD Partners ApS 66.67% ownership (2021-12-01 – 2022-05-05 ) 100% ownership (2022-05-06 – 2023-02-01 ) 66.67% voting rights (2021-12-01 – 2022-05-05 ) 100% voting rights (2022-05-06 – 2023-02-01 )
  • Niels Mølgaard Holding ApS 50% ownership (2021-11-24 – 2021-11-30 ) 10% ownership (2021-12-01 – 2022-05-06 ) 50% voting rights (2021-11-24 – 2021-11-30 ) 10% voting rights (2021-12-01 – 2022-05-06 )
  • Buus Invest ApS 50% ownership (2021-11-24 – 2021-11-30 ) 10% ownership (2021-12-01 – 2022-05-06 ) 50% voting rights (2021-11-24 – 2021-11-30 ) 10% voting rights (2021-12-01 – 2022-05-06 )
  • SPD Partners ApS 66.67% ownership (2021-12-01 – 2022-05-05 ) 100% ownership (2022-05-06 – 2023-02-01 ) 66.67% voting rights (2021-12-01 – 2022-05-05 ) 100% voting rights (2022-05-06 – 2023-02-01 )
  • Niels Mølgaard Holding ApS 50% ownership (2021-11-24 – 2021-11-30 ) 10% ownership (2021-12-01 – 2022-05-06 ) 50% voting rights (2021-11-24 – 2021-11-30 ) 10% voting rights (2021-12-01 – 2022-05-06 )
  • Buus Invest ApS 50% ownership (2021-11-24 – 2021-11-30 ) 10% ownership (2021-12-01 – 2022-05-06 ) 50% voting rights (2021-11-24 – 2021-11-30 ) 10% voting rights (2021-12-01 – 2022-05-06 )
Directors
Board members