Selskabet af 28. feb. 2023 ApS

  • Active

  • Registration 43877496
  • APS
  • Established 26 February, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 February, 2023
Address
Egebjergvej 185
C/O Mantzius Consult ApS
4500 Nykøbing Sj
Denmark
Registration number
Registration 43877496

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Park Andreasen
    2023-02-26 – 33.33% ownership (2023-02-26 – 2024-05-28 ) 50% ownership (2024-05-29 – ) 33.33% voting rights (2023-02-26 – 2024-05-28 ) 50% voting rights (2024-05-29 – )
  • Lars Vedel Jørgensen
    2023-02-26 – 33.33% ownership (2023-02-26 – 2024-06-04 ) 50% ownership (2024-06-05 – ) 33.33% voting rights (2023-02-26 – 2024-06-04 ) 50% voting rights (2024-06-05 – )
  • Mads Prag Roesen
    2023-02-26 – 2024-06-05 33.33% ownership (2023-02-26 – 2024-06-05 ) 33.33% voting rights (2023-02-26 – 2024-06-05 )
Legal owners
  • PARK INVEST ApS 33.33% ownership (2023-02-26 – 2024-05-28 ) 50% ownership (2024-05-29 – ) 33.33% voting rights (2023-02-26 – 2024-05-28 ) 50% voting rights (2024-05-29 – )
  • NaviNatura ApS 33.33% ownership (2023-02-26 – 2024-06-04 ) 50% ownership (2024-06-05 – ) 33.33% voting rights (2023-02-26 – 2024-06-04 ) 50% voting rights (2024-06-05 – )
  • Roesen Holding ApS 33.33% ownership (2023-02-26 – 2024-06-05 ) 33.33% voting rights (2023-02-26 – 2024-06-05 )
  • NaviNatura ApS 33.33% ownership (2023-02-26 – 2024-06-04 ) 50% ownership (2024-06-05 – ) 33.33% voting rights (2023-02-26 – 2024-06-04 ) 50% voting rights (2024-06-05 – )
  • PARK INVEST ApS 33.33% ownership (2023-02-26 – 2024-05-28 ) 50% ownership (2024-05-29 – ) 33.33% voting rights (2023-02-26 – 2024-05-28 ) 50% voting rights (2024-05-29 – )
Directors