New Build Properties Holding ApS

  • Active

  • Registration 43782835
  • APS
  • Established 29 December, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 December, 2022
Address
Dampfærgevej 27, 5.
2100 København Ø
Denmark
Phone: 93871621
Registration number
Registration 43782835

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Busk
    2023-08-22 – 38.78% ownership (2023-08-22 – ) 38.78% voting rights (2023-08-22 – )
  • Thomas Enevold Sørensen
    2023-08-22 – 40.82% ownership (2023-08-22 – ) 40.82% voting rights (2023-08-22 – )
  • Tor Rafn Hvas
    2022-12-29 – 2023-08-22 51% ownership (2022-12-29 – 2023-08-22 ) 51% voting rights (2022-12-29 – 2023-08-22 )
Legal owners
  • Touré Invest ApS 10% ownership (2022-12-29 – 2023-08-21 ) 20% ownership (2023-08-22 – ) 10% voting rights (2022-12-29 – 2023-08-21 ) 20% voting rights (2023-08-22 – )
  • ENEVOLD INVEST SPAIN, S.L.
    2023-08-22 – 20% ownership (2022-12-29 – 2023-08-21 ) 33.33% ownership (2023-08-22 – ) 20% voting rights (2022-12-29 – 2023-08-21 ) 33.33% voting rights (2023-08-22 – )
  • RASMUS BUSK HOLDING ApS 15% ownership (2022-12-29 – 2023-08-21 ) 33.33% ownership (2023-08-22 – ) 15% voting rights (2022-12-29 – 2023-08-21 ) 33.33% voting rights (2023-08-22 – )
  • Mimo.agency ApS 50% ownership (2022-12-29 – 2023-08-22 ) 50% voting rights (2022-12-29 – 2023-08-22 )
  • Touré Invest ApS 10% ownership (2022-12-29 – 2023-08-21 ) 20% ownership (2023-08-22 – ) 10% voting rights (2022-12-29 – 2023-08-21 ) 20% voting rights (2023-08-22 – )
  • RASMUS BUSK HOLDING ApS 15% ownership (2022-12-29 – 2023-08-21 ) 33.33% ownership (2023-08-22 – ) 15% voting rights (2022-12-29 – 2023-08-21 ) 33.33% voting rights (2023-08-22 – )
  • ENEVOLD INVEST SPAIN, S.L.
    2022-12-29 – 2023-08-21 20% ownership (2022-12-29 – 2023-08-21 ) 33.33% ownership (2023-08-22 – ) 20% voting rights (2022-12-29 – 2023-08-21 ) 33.33% voting rights (2023-08-22 – )
Directors