Agerbæks Have III ApS

  • Active

  • Registration 43082574
  • APS
  • Established 24 February, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 February, 2022
Address
Paludan-Müllers Vej 84, 1.th
C/O Laros A/S
8200 Aarhus N
Denmark
Registration number
Registration 43082574

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Wann Jensen
    2025-01-29 – 49.5% ownership (2025-01-29 – ) 49.5% voting rights (2025-01-29 – )
  • Morten Thye
    2023-11-17 – 2025-01-29 33.33% ownership (2023-11-17 – 2025-01-29 ) 33.33% voting rights (2023-11-17 – 2025-01-29 )
  • John Leibøll Jensen
    2023-11-17 – 2025-01-29 33.33% ownership (2023-11-17 – 2025-01-29 ) 33.33% voting rights (2023-11-17 – 2025-01-29 )
  • Rasmus Christen Kjær
    2022-02-24 – 2023-11-17 100% ownership (2022-02-24 – 2023-11-17 ) 100% voting rights (2022-02-24 – 2023-11-17 )
Legal owners
  • WJTB Holding ApS 100% ownership (2025-01-29 – ) 100% voting rights (2025-01-29 – )
  • ANDY HOLDING ApS 33.33% ownership (2023-11-17 – 2025-01-29 ) 33.33% voting rights (2023-11-17 – 2025-01-29 )
  • MORTEN THYE HOLDING ApS 33.33% ownership (2023-11-17 – 2025-01-29 ) 33.33% voting rights (2023-11-17 – 2025-01-29 )
  • Holdingselskabet WJN ApS 33.33% ownership (2023-11-17 – 2025-01-29 ) 33.33% voting rights (2023-11-17 – 2025-01-29 )
  • Thybo Ejendomsudvikling A/S 100% ownership (2022-02-24 – 2023-11-17 ) 100% voting rights (2022-02-24 – 2023-11-17 )
Directors