Rævehøjen Ejendomme ApS

  • Active

  • Registration 45437035
  • APS
  • Established 3 March, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 March, 2025
Address
Himmelev Sognevej 95A
C/O Dannebrog Invest ApS
4000 Roskilde
Denmark
Registration number
Registration 45437035

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Sølling Øhlers
    2025-03-03 – 2025-03-10 50% ownership (2025-03-03 – 2025-03-10 ) 50% voting rights (2025-03-03 – 2025-03-10 )
Legal owners
  • Dannebrog Ejendomme ApS 100% ownership (2025-03-03 – 2025-03-04 ) 50% ownership (2025-03-05 – 2025-03-09 ) 10% ownership (2025-03-10 – ) 100% voting rights (2025-03-03 – 2025-03-04 ) 50% voting rights (2025-03-05 – 2025-03-09 ) 10% voting rights (2025-03-10 – )
  • RUNE HØYER HOLDING ApS 5% ownership (2025-03-05 – 2025-03-09 ) 15% ownership (2025-03-10 – ) 5% voting rights (2025-03-05 – 2025-03-09 ) 15% voting rights (2025-03-10 – )
  • FULLERTON HOLDING ApS 5% ownership (2025-03-05 – 2025-03-09 ) 10% ownership (2025-03-10 – ) 5% voting rights (2025-03-05 – 2025-03-09 ) 10% voting rights (2025-03-10 – )
  • Karlsvognen Holding ApS 5% ownership (2025-03-10 – ) 5% voting rights (2025-03-10 – )
  • Flensted & Bahn ApS 5% ownership (2025-03-10 – ) 5% voting rights (2025-03-10 – )
  • Buch af 1963 ApS 5% ownership (2025-03-05 – 2025-03-09 ) 15% ownership (2025-03-10 – ) 5% voting rights (2025-03-05 – 2025-03-09 ) 15% voting rights (2025-03-10 – )
  • Buch af 1965 ApS 5% ownership (2025-03-05 – 2025-03-09 ) 15% ownership (2025-03-10 – ) 5% voting rights (2025-03-05 – 2025-03-09 ) 15% voting rights (2025-03-10 – )
  • Buch af 1966 ApS 5% ownership (2025-03-05 – 2025-03-09 ) 15% ownership (2025-03-10 – ) 5% voting rights (2025-03-05 – 2025-03-09 ) 15% voting rights (2025-03-10 – )
  • Buch af 1965 ApS 5% ownership (2025-03-05 – 2025-03-09 ) 15% ownership (2025-03-10 – ) 5% voting rights (2025-03-05 – 2025-03-09 ) 15% voting rights (2025-03-10 – )
  • FULLERTON HOLDING ApS 5% ownership (2025-03-05 – 2025-03-09 ) 10% ownership (2025-03-10 – ) 5% voting rights (2025-03-05 – 2025-03-09 ) 10% voting rights (2025-03-10 – )
  • Dannebrog Ejendomme ApS 100% ownership (2025-03-03 – 2025-03-04 ) 50% ownership (2025-03-05 – 2025-03-09 ) 10% ownership (2025-03-10 – ) 100% voting rights (2025-03-03 – 2025-03-04 ) 50% voting rights (2025-03-05 – 2025-03-09 ) 10% voting rights (2025-03-10 – )
  • Buch af 1966 ApS 5% ownership (2025-03-05 – 2025-03-09 ) 15% ownership (2025-03-10 – ) 5% voting rights (2025-03-05 – 2025-03-09 ) 15% voting rights (2025-03-10 – )
  • RUNE HØYER HOLDING ApS 5% ownership (2025-03-05 – 2025-03-09 ) 15% ownership (2025-03-10 – ) 5% voting rights (2025-03-05 – 2025-03-09 ) 15% voting rights (2025-03-10 – )
  • Buch af 1963 ApS 5% ownership (2025-03-05 – 2025-03-09 ) 15% ownership (2025-03-10 – ) 5% voting rights (2025-03-05 – 2025-03-09 ) 15% voting rights (2025-03-10 – )
  • Dannebrog Ejendomme ApS 100% ownership (2025-03-03 – 2025-03-04 ) 50% ownership (2025-03-05 – 2025-03-09 ) 10% ownership (2025-03-10 – ) 100% voting rights (2025-03-03 – 2025-03-04 ) 50% voting rights (2025-03-05 – 2025-03-09 ) 10% voting rights (2025-03-10 – )
Directors
Subsidiaries