KLINGEBERG 2 - 4. SLAGELSE ApS

  • Active

  • Registration 82203419
  • APS
  • Established 1 October, 1977

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 October, 1977
Address
Ryvangs Allé 18
C/O Palæ Ejendomsadministration A/S
2100 København Ø
Denmark
Registration number
Registration 82203419

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Birgitte Ulrich Høyer
    2019-10-01 – 30% ownership (2019-10-01 – ) 30% voting rights (2019-10-01 – )
  • Pernille Ulrich Berthelsen
    2019-10-01 – 30% ownership (2019-10-01 – ) 30% voting rights (2019-10-01 – )
  • Susanne Lauritsen
    2019-07-02 – 2019-10-01 33.33% ownership (2019-07-02 – 2019-10-01 ) 33.33% voting rights (2019-07-02 – 2019-10-01 )
Legal owners
  • PALÆ ApS 33.33% ownership (2016-10-01 – 2019-09-30 ) 50% ownership (2019-10-01 – ) 33.33% voting rights (2016-10-01 – 2019-09-30 ) 50% voting rights (2019-10-01 – )
  • KLINGEBERG 2 - 4. SLAGELSE ApS 33.33% ownership (2024-10-01 – ) 33.33% voting rights (2024-10-01 – )
  • SL af December ApS 15% ownership (2021-02-17 – 2024-10-01 ) 15% voting rights (2021-02-17 – 2024-10-01 )
  • DOMME INVEST ApS 25% ownership (1995-03-23 – 2016-09-30 ) 15% ownership (2016-10-01 – 2024-10-01 ) 25% voting rights (1995-03-23 – 2016-09-30 ) 15% voting rights (2016-10-01 – 2024-10-01 )
  • GHILAUS ApS 25% ownership (1995-03-23 – 2016-09-30 ) 15% ownership (2016-10-01 – 2021-02-17 ) 25% voting rights (1995-03-23 – 2016-09-30 ) 15% voting rights (2016-10-01 – 2021-02-17 )
  • ORDRUPHØJ ApS 33.33% ownership (1995-03-23 – 2019-10-01 ) 33.33% voting rights (1995-03-23 – 2019-10-01 )
  • PALÆ ApS 33.33% ownership (2016-10-01 – 2019-09-30 ) 50% ownership (2019-10-01 – ) 33.33% voting rights (2016-10-01 – 2019-09-30 ) 50% voting rights (2019-10-01 – )
  • SKJØTT & CO. A/S 25% ownership (1995-03-23 – 2019-07-02 ) 25% voting rights (1995-03-23 – 2019-07-02 )
  • Susanne Lauritsen
    2019-07-02 – 2019-07-02 33.33% ownership (2019-07-02 – 2019-07-02 ) 33.33% voting rights (2019-07-02 – 2019-07-02 )
  • DOMME INVEST ApS 25% ownership (1995-03-23 – 2016-09-30 ) 15% ownership (2016-10-01 – 2024-10-01 ) 25% voting rights (1995-03-23 – 2016-09-30 ) 15% voting rights (2016-10-01 – 2024-10-01 )
  • GHILAUS ApS 25% ownership (1995-03-23 – 2016-09-30 ) 15% ownership (2016-10-01 – 2021-02-17 ) 25% voting rights (1995-03-23 – 2016-09-30 ) 15% voting rights (2016-10-01 – 2021-02-17 )
Directors
Board members
Subsidiaries

Employees

KLINGEBERG 2 - 4. SLAGELSE ApS has 0.22 full time equivalents (FTEs) and 2.00 employees as of 1 April, 2022.