Spaniensgade Holding ApS

  • Inactive

  • Registration 43121510
  • APS
  • Established 4 March, 2022
  • Dissolved 11 September, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 4 March, 2022 Dissolved 11 September, 2024
Address
Kirkevej 4
2930 Klampenborg
Denmark
Registration number
Registration 43121510

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Adam Nederby Falbert
    2022-03-04 – 2024-09-11 33.7% ownership (2024-09-10 – 2024-09-11 ) 46% ownership (2022-03-23 – 2024-09-09 ) 50% ownership (2022-03-04 – 2022-03-22 ) 33.7% voting rights (2024-09-10 – 2024-09-11 ) 46% voting rights (2022-03-23 – 2024-09-09 ) 50% voting rights (2022-03-04 – 2022-03-22 )
  • Johannes Nissen Falbert
    2022-03-04 – 2024-09-11 33.7% ownership (2024-09-10 – 2024-09-11 ) 46% ownership (2022-03-23 – 2024-09-09 ) 50% ownership (2022-03-04 – 2022-03-22 ) 33.7% voting rights (2024-09-10 – 2024-09-11 ) 46% voting rights (2022-03-23 – 2024-09-09 ) 50% voting rights (2022-03-04 – 2022-03-22 )
Legal owners
  • JANF ApS 66.67% ownership (2024-09-10 – 2024-09-11 ) 90% ownership (2022-03-23 – 2024-09-09 ) 100% ownership (2022-03-04 – 2022-03-22 ) 66.67% voting rights (2024-09-10 – 2024-09-11 ) 90% voting rights (2022-03-23 – 2024-09-09 ) 100% voting rights (2022-03-04 – 2022-03-22 )
  • FS I 2021 ApS 25% ownership (2024-09-10 – 2024-09-11 ) 25% voting rights (2024-09-10 – 2024-09-11 )
  • Northstar Capital ApS 20% ownership (2024-09-10 – 2024-09-10 ) 20% voting rights (2024-09-10 – 2024-09-10 )
  • MK Real Assets ApS 10% ownership (2024-09-10 – 2024-09-10 ) 10% voting rights (2024-09-10 – 2024-09-10 )
  • JANF ApS 66.67% ownership (2024-09-10 – 2024-09-11 ) 90% ownership (2022-03-23 – 2024-09-09 ) 100% ownership (2022-03-04 – 2022-03-22 ) 66.67% voting rights (2024-09-10 – 2024-09-11 ) 90% voting rights (2022-03-23 – 2024-09-09 ) 100% voting rights (2022-03-04 – 2022-03-22 )
  • JANF ApS 66.67% ownership (2024-09-10 – 2024-09-11 ) 90% ownership (2022-03-23 – 2024-09-09 ) 100% ownership (2022-03-04 – 2022-03-22 ) 66.67% voting rights (2024-09-10 – 2024-09-11 ) 90% voting rights (2022-03-23 – 2024-09-09 ) 100% voting rights (2022-03-04 – 2022-03-22 )
Directors
Subsidiaries
  • JANFFS ApS 50% ownership (2023-12-21 – 2024-09-11 ) 50% voting rights (2023-12-21 – 2024-09-11 )
  • Spaniensgade 7 ApS 100% ownership (2022-03-14 – 2023-12-21 ) 100% voting rights (2022-03-14 – 2023-12-21 )