A1 Development I ApS

  • Active

  • Registration 43598775
  • APS
  • Established 26 October, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 26 October, 2022
Address
Stieg Larssons Alle 11
8920 Randers NV
Denmark
Phone: 86418410
Registration number
Registration 43598775

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrik Max Jørgensen
    2022-10-26 – 60% ownership (2022-11-09 – ) 100% ownership (2022-10-26 – 2022-11-08 ) 100% voting rights (2022-10-26 – )
Legal owners
  • A1 DEVELOPMENT ApS 100% ownership (2022-10-26 – 2022-11-08 ) 50% ownership (2022-11-09 – ) 100% voting rights (2022-10-26 – 2022-11-08 ) 50% voting rights (2022-11-09 – )
  • A1 NorCo ApS 33.33% ownership (2022-11-09 – ) 33.33% voting rights (2022-11-09 – )
  • A1 DEVELOPMENT ApS 100% ownership (2022-10-26 – 2022-11-08 ) 50% ownership (2022-11-09 – ) 100% voting rights (2022-10-26 – 2022-11-08 ) 50% voting rights (2022-11-09 – )
Directors
Subsidiaries
  • A1 CONSULT A/S 100% ownership (2022-10-26 – 2023-02-14 ) 50% ownership (2023-02-15 – ) 100% voting rights (2022-10-26 – 2023-02-14 ) 50% voting rights (2023-02-15 – )
  • A1 CONSULT A/S 100% ownership (2022-10-26 – 2023-02-14 ) 50% ownership (2023-02-15 – ) 100% voting rights (2022-10-26 – 2023-02-14 ) 50% voting rights (2023-02-15 – )
  • A1 Properties ApS 100% ownership (2024-12-10 – ) 100% voting rights (2024-12-10 – )
  • A1 Erhverv ApS 100% ownership (2022-10-26 – ) 100% voting rights (2022-10-26 – )