Ejendomsselskabet Kildeagervej Holding ApS

  • Active

  • Registration 42891037
  • APS
  • Established 9 December, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 9 December, 2021
Address
Pedersmindevej 64
8600 Silkeborg
Denmark
Registration number
Registration 42891037

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Daniel Høj
    2021-12-09 – 2021-12-30 73% ownership (2021-12-09 – 2021-12-30 ) 46.88% voting rights (2021-12-09 – 2021-12-30 )
Legal owners
  • GIPE Holding ApS 10% ownership (2021-12-30 – ) 10% voting rights (2021-12-30 – )
  • Blue Marlin ApS 10% ownership (2022-06-13 – ) 10% voting rights (2022-06-13 – )
  • N.F. Invest ApS 10% ownership (2022-06-13 – ) 10% voting rights (2022-06-13 – )
  • Investorgruppe 1 Kildeagervej ApS 33.33% ownership (2022-10-20 – 2025-01-16 ) 33.33% voting rights (2022-10-20 – 2025-01-16 )
  • Investorgruppe 2 Kildeagervej ApS 33.33% ownership (2022-10-20 – 2025-01-09 ) 33.33% voting rights (2022-10-20 – 2025-01-09 )
  • HME Invest ApS 5% ownership (2022-06-13 – 2022-10-20 ) 5% voting rights (2022-06-13 – 2022-10-20 )
  • PER NIEBUHR HOLDING ApS 5% ownership (2021-12-30 – 2022-10-20 ) 5% voting rights (2021-12-30 – 2022-10-20 )
  • MACO Ejendomme ApS 10% ownership (2021-12-30 – 2022-10-20 ) 10% voting rights (2021-12-30 – 2022-10-20 )
  • BAJ Invest Holding ApS 5% ownership (2021-12-30 – 2022-10-20 ) 5% voting rights (2021-12-30 – 2022-10-20 )
  • Simon L Holding ApS 5% ownership (2022-01-17 – 2022-10-20 ) 5% voting rights (2022-01-17 – 2022-10-20 )
  • Pilea Finance & Business A/S 100% ownership (2021-12-09 – 2021-12-29 ) 10% ownership (2021-12-30 – 2022-10-20 ) 100% voting rights (2021-12-09 – 2021-12-29 ) 10% voting rights (2021-12-30 – 2022-10-20 )
  • R.C.L. HOLDING ApS 5% ownership (2022-06-13 – 2022-10-20 ) 5% voting rights (2022-06-13 – 2022-10-20 )
  • LEVEHUSE A/S 10% ownership (2021-12-30 – 2022-10-20 ) 10% voting rights (2021-12-30 – 2022-10-20 )
  • THOMAS MØNSTED HOLDING ApS 5% ownership (2021-12-30 – 2022-10-20 ) 5% voting rights (2021-12-30 – 2022-10-20 )
  • TRÆRUP ApS 10% ownership (2022-06-13 – 2022-10-20 ) 10% voting rights (2022-06-13 – 2022-10-20 )
  • Pilea Finance & Business A/S 100% ownership (2021-12-09 – 2021-12-29 ) 10% ownership (2021-12-30 – 2022-10-20 ) 100% voting rights (2021-12-09 – 2021-12-29 ) 10% voting rights (2021-12-30 – 2022-10-20 )
Directors
Board members