Ejendomsselskabet Langelinie Allé 35 ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 3 June, 2024
Address: Østre Havnepromenade 26, 2.tv
C/O Metropol Erhverv I/S
9000 Aalborg
Denmark
Registration number: Registration 44871556

Past relations

Ultimate beneficial owners (UBOs): Torben Nielsen
2024-06-03 – 2024-06-24 41.75% ownership (2024-06-03 – 2024-06-24 ) 41.75% voting rights (2024-06-03 – 2024-06-24 )
Legal owners: FRIGAST A/S 5% ownership (2024-06-24 – ) 5% voting rights (2024-06-24 – )

K. K. HANSEN HOLDING ApS 5% ownership (2024-06-24 – ) 5% voting rights (2024-06-24 – )

MAILEG HOLDING ApS 5% ownership (2024-06-24 – ) 5% voting rights (2024-06-24 – )

REGULUS ApS 5% ownership (2024-06-24 – ) 5% voting rights (2024-06-24 – )

COPENHAGEN AIRPORT SERVICES ApS 5% ownership (2024-06-24 – ) 5% voting rights (2024-06-24 – )

EWM-BM INVEST ApS 5% ownership (2024-06-24 – ) 5% voting rights (2024-06-24 – )

SKJOLD INVEST APS 5% ownership (2024-06-24 – ) 5% voting rights (2024-06-24 – )

Thomcar Invest ApS 5% ownership (2024-06-24 – ) 5% voting rights (2024-06-24 – )

Udviklingsselskabet Langelinie Allé 35 ApS 20% ownership (2024-06-03 – ) 20% voting rights (2024-06-03 – )

RMPL Invest ApS 5% ownership (2024-06-24 – ) 5% voting rights (2024-06-24 – )
Directors: Kim Christensen
2024-06-03 –
Board members: Casper Venning Pedersen
2024-10-23 –

Povl Christian Lütken Frigast
2024-10-23 –

Torben Nielsen
2024-10-23 –

Marianne Øe Fristrup
2024-10-23 –

Torben Schøn
2024-06-03 –

Jens Frost Mikkelsen
2024-10-23 –

Henrik Nørmølle Pedersen
2024-06-03 – 2024-10-23

Torben Nielsen
2024-06-03 – 2024-10-22