Ejendomsselskabet Bøgebjerg ApS

  • Active

  • Registration 43104926
  • APS
  • Established 4 March, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 March, 2022
Address
Europaplads 2, 7.
C/O Phelix A/S
8000 Aarhus C
Denmark
Registration number
Registration 43104926

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Lykke
    2022-03-04 – 45% ownership (2023-09-15 – ) 50% ownership (2022-03-04 – 2023-09-14 ) 45% voting rights (2023-09-15 – ) 50% voting rights (2022-03-04 – 2023-09-14 )
  • Jesper Larsen
    2022-03-04 – 2022-03-04 25% ownership (2022-03-04 – 2022-03-04 ) 25% voting rights (2022-03-04 – 2022-03-04 )
  • Helen Nyboe
    2022-03-04 – 2022-03-04 25% ownership (2022-03-04 – 2022-03-04 ) 25% voting rights (2022-03-04 – 2022-03-04 )
Legal owners
  • Phelix Holding ApS 90% ownership (2023-09-15 – ) 90% voting rights (2023-09-15 – )
  • Lapland Holding ApS 10% ownership (2023-09-15 – ) 10% voting rights (2023-09-15 – )
  • SONATH ApS 50% ownership (2022-03-04 – 2023-09-15 ) 50% voting rights (2022-03-04 – 2023-09-15 )
  • PROPERTY PARTNERS OPSA ApS 50% ownership (2022-03-04 – 2023-09-15 ) 50% voting rights (2022-03-04 – 2023-09-15 )
Directors
Board members