Jardinana Azalea 24 ApS

  • Active

  • Registration 44960869
  • APS
  • Established 10 July, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 July, 2024
Address
Breeltelund 9
2970 Hørsholm
Denmark
Registration number
Registration 44960869

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Abildstrøm
    2024-07-10 – 2024-09-18 20% ownership (2024-09-18 – 2024-09-18 ) 33.33% ownership (2024-07-10 – 2024-09-17 ) 20% voting rights (2024-09-18 – 2024-09-18 ) 33.33% voting rights (2024-07-10 – 2024-09-17 )
  • Peter Michael Albrechtslund
    2024-07-10 – 2024-09-18 20% ownership (2024-09-18 – 2024-09-18 ) 33.33% ownership (2024-07-10 – 2024-09-17 ) 20% voting rights (2024-09-18 – 2024-09-18 ) 33.33% voting rights (2024-07-10 – 2024-09-17 )
  • Michael Helms
    2024-07-10 – 2024-09-18 20% ownership (2024-09-18 – 2024-09-18 ) 33.33% ownership (2024-07-10 – 2024-09-17 ) 20% voting rights (2024-09-18 – 2024-09-18 ) 33.33% voting rights (2024-07-10 – 2024-09-17 )
Legal owners
  • Anders Søgaard-Jensen
    2024-09-16 – 20% ownership (2024-09-16 – ) 20% voting rights (2024-09-16 – )
  • Michael Helms
    2024-09-18 – 20% ownership (2024-09-18 – ) 33.33% ownership (2024-07-10 – 2024-09-17 ) 20% voting rights (2024-09-18 – ) 33.33% voting rights (2024-07-10 – 2024-09-17 )
  • Boje Aagaard Pedersen
    2024-09-18 – 20% ownership (2024-09-18 – ) 20% voting rights (2024-09-18 – )
  • Peter Michael Albrechtslund
    2024-09-18 – 20% ownership (2024-09-18 – ) 33.33% ownership (2024-07-10 – 2024-09-17 ) 20% voting rights (2024-09-18 – ) 33.33% voting rights (2024-07-10 – 2024-09-17 )
  • Claus Abildstrøm
    2024-09-18 – 20% ownership (2024-09-18 – ) 33.33% ownership (2024-07-10 – 2024-09-17 ) 20% voting rights (2024-09-18 – ) 33.33% voting rights (2024-07-10 – 2024-09-17 )
  • Michael Helms
    2024-07-10 – 2024-09-17 20% ownership (2024-09-18 – ) 33.33% ownership (2024-07-10 – 2024-09-17 ) 20% voting rights (2024-09-18 – ) 33.33% voting rights (2024-07-10 – 2024-09-17 )
  • Claus Abildstrøm
    2024-07-10 – 2024-09-17 20% ownership (2024-09-18 – ) 33.33% ownership (2024-07-10 – 2024-09-17 ) 20% voting rights (2024-09-18 – ) 33.33% voting rights (2024-07-10 – 2024-09-17 )
  • Peter Michael Albrechtslund
    2024-07-10 – 2024-09-17 20% ownership (2024-09-18 – ) 33.33% ownership (2024-07-10 – 2024-09-17 ) 20% voting rights (2024-09-18 – ) 33.33% voting rights (2024-07-10 – 2024-09-17 )
Directors
Subsidiaries