Ejendomsselskabet Åbogade Holding A/S

  • Active

  • Registration 42858951
  • A/S
  • Established 18 November, 2021

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 18 November, 2021
Address
Marselisborg Havnevej 52
8000 Aarhus C
Denmark
Registration number
Registration 42858951

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Holm
    2022-01-20 – 15% ownership (2022-01-20 – ) 30% voting rights (2022-01-20 – )
  • Claus Møller
    2021-11-18 – 2022-01-20 30% ownership (2021-11-18 – 2022-01-20 ) 30% voting rights (2021-11-18 – 2022-01-20 )
  • Jesper Kaas Horsbøl
    2021-11-18 – 2022-01-20 50% ownership (2021-11-18 – 2022-01-20 ) 50% voting rights (2021-11-18 – 2022-01-20 )
Legal owners
  • XANOV ApS 10% ownership (2022-01-20 – ) 10% voting rights (2022-01-20 – )
  • P.G.S. HOLDING ÅRHUS ApS 10% ownership (2022-01-20 – ) 10% voting rights (2022-01-20 – )
  • Systematic Holding ApS 25% ownership (2022-01-20 – ) 25% voting rights (2022-01-20 – )
  • IBURG HOLDING ApS 10% ownership (2022-01-20 – ) 10% voting rights (2022-01-20 – )
  • Next Level Aarhus A/S 10% ownership (2022-01-20 – ) 10% voting rights (2022-01-20 – )
  • BJERGGAARD HOLDING ApS 10% ownership (2024-10-01 – ) 10% voting rights (2024-10-01 – )
  • JJH Advize & Finans ApS 20% ownership (2022-01-20 – ) 20% voting rights (2022-01-20 – )
  • Britt Bjerggaard
    2022-01-20 – 2024-10-01 5% ownership (2022-01-20 – 2024-10-01 ) 5% voting rights (2022-01-20 – 2024-10-01 )
  • Arne Bo Bjerggaard
    2022-01-20 – 2024-10-01 5% ownership (2022-01-20 – 2024-10-01 ) 5% voting rights (2022-01-20 – 2024-10-01 )
  • ACTUS INVESTOR A/S 100% ownership (2021-11-18 – 2022-01-20 ) 100% voting rights (2021-11-18 – 2022-01-20 )
Directors
Board members
Subsidiaries