EJENDOMSSELSKABET DEN FRANSKE SKOLE PÅ FREDERIKSBERG ApS

  • Inactive

  • Registration 56297111
  • APS
  • Established 12 January, 1976
  • Dissolved 7 August, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 12 January, 1976 Dissolved 7 August, 2019
Address
Pilestræde 58, 4.
C/O NJORD Advokatpartnerselskab
1112 København K
Denmark
Registration number
Registration 56297111

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Torbøl
    2019-01-03 – 2019-08-07 95.56% ownership (2019-01-03 – 2019-06-11 ) 100% ownership (2019-06-12 – 2019-08-07 ) 95.56% voting rights (2019-01-03 – 2019-06-11 ) 100% voting rights (2019-06-12 – 2019-08-07 )
  • Hans Tyge Pedersen
    2019-06-12 – 2019-08-07 100% ownership (2019-06-12 – 2019-08-07 ) 100% voting rights (2019-06-12 – 2019-08-07 )
  • Peter Møller
    2019-01-03 – 2019-08-07 95.56% ownership (2019-01-03 – 2019-06-11 ) 100% ownership (2019-06-12 – 2019-08-07 ) 95.56% voting rights (2019-01-03 – 2019-06-11 ) 100% voting rights (2019-06-12 – 2019-08-07 )
  • Pierre Yves Jullien
    2019-01-03 – 2019-08-07 95.56% ownership (2019-01-03 – 2019-06-11 ) 100% ownership (2019-06-12 – 2019-08-07 ) 95.56% voting rights (2019-01-03 – 2019-06-11 ) 100% voting rights (2019-06-12 – 2019-08-07 )
  • Pierre-Francois Riolacci
    2019-01-03 – 2019-08-07 95.56% ownership (2019-01-03 – 2019-06-11 ) 100% ownership (2019-06-12 – 2019-08-07 ) 95.56% voting rights (2019-01-03 – 2019-06-11 ) 100% voting rights (2019-06-12 – 2019-08-07 )
  • Sébastien Rea Bliaut
    2019-01-03 – 2019-08-07 95.56% ownership (2019-01-03 – 2019-06-11 ) 100% ownership (2019-06-12 – 2019-08-07 ) 95.56% voting rights (2019-01-03 – 2019-06-11 ) 100% voting rights (2019-06-12 – 2019-08-07 )
  • Henrik Løvendahl Jørgensen
    2019-01-03 – 2019-08-07 95.56% ownership (2019-01-03 – 2019-06-11 ) 100% ownership (2019-06-12 – 2019-08-07 ) 95.56% voting rights (2019-01-03 – 2019-06-11 ) 100% voting rights (2019-06-12 – 2019-08-07 )
  • Sébastien Persson Delus
    2019-01-03 – 2019-08-07 95.56% ownership (2019-01-03 – 2019-06-11 ) 100% ownership (2019-06-12 – 2019-08-07 ) 95.56% voting rights (2019-01-03 – 2019-06-11 ) 100% voting rights (2019-06-12 – 2019-08-07 )
Legal owners
  • Prins Henriks Skoles Ejendomsfond 90% ownership (2019-01-03 – 2019-06-11 ) 100% ownership (2019-06-12 – 2019-08-07 ) 90% voting rights (2019-01-03 – 2019-06-11 ) 100% voting rights (2019-06-12 – 2019-08-07 )
  • Prins Henriks Skoles Ejendomsfond 90% ownership (2019-01-03 – 2019-06-11 ) 100% ownership (2019-06-12 – 2019-08-07 ) 90% voting rights (2019-01-03 – 2019-06-11 ) 100% voting rights (2019-06-12 – 2019-08-07 )
  • PRINS HENRIK SKOLE 50% ownership (1976-11-05 – 2019-01-03 ) 50% voting rights (1976-11-05 – 2019-01-03 )
  • SAINT-GOBAIN NORDIC A/S 5% ownership (2018-11-13 – 2018-12-14 ) 5% voting rights (2018-11-13 – 2018-12-14 )
  • Scanglas A/S 5% ownership (1992-02-03 – 2018-11-13 ) 5% voting rights (1992-02-03 – 2018-11-13 )
  • DANSKE BANK A/S 15% ownership (1976-11-05 – 2018-11-09 ) 15% voting rights (1976-11-05 – 2018-11-09 )
Directors
Board members

Employees

EJENDOMSSELSKABET DEN FRANSKE SKOLE PÅ FREDERIKSBERG ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2019.