Investeringsselskabet Norddeutschland II ApS

  • Active

  • Registration 44331667
  • APS
  • Established 15 September, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 September, 2023
Address
Jægersborg Alle 1A
C/O NPV A/S
2920 Charlottenlund
Denmark
Registration number
Registration 44331667

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Schaumann
    2024-12-19 – 79.2% ownership (2024-12-19 – ) 79.2% voting rights (2024-12-19 – )
  • Sophie Luscombe-Schaumann
    2023-09-15 – 2024-12-19 39.6% ownership (2023-09-15 – 2024-12-19 ) 39.6% voting rights (2023-09-15 – 2024-12-19 )
  • Susse Puk Schaumann
    2023-09-15 – 2024-12-19 39.6% ownership (2023-09-15 – 2024-12-19 ) 39.6% voting rights (2023-09-15 – 2024-12-19 )
Legal owners
  • GD Development ApS 100% ownership (2024-12-19 – ) 100% voting rights (2024-12-19 – )
  • NPV Ejendomme ApS 100% ownership (2023-09-15 – 2024-12-19 ) 100% voting rights (2023-09-15 – 2024-12-19 )
  • Investeringsselskabet NPV ApS 33.33% ownership (2024-12-19 – 2024-12-19 ) 33.33% voting rights (2024-12-19 – 2024-12-19 )
Directors
Board members