CARPENTER HOLDINGS ApS

Active
Registration 10022657
APS
Established 1 March, 2000

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Past relations

Ultimate beneficial owners (UBOs): Katharine Pauley Hickok
2024-03-27 –

Thomas Hogshead Tullidge Jr.
2022-06-09 –

Herbert Augustine Claiborne III
2022-06-09 –

Thomas P. Rohman
2022-06-09 –

Douglas Durrell Monroe III
2022-06-09 –

William Birch Douglass III
2022-06-09 –

Dorothy Ann Pauley
2020-11-20 – 2022-06-09

Stanley Frank Pauley
2000-03-01 – 2020-11-20 100% ownership (2000-03-01 – 2020-11-20 ) 100% voting rights (2000-03-01 – 2020-11-20 )
Legal owners: Carpenter Holdings, Inc.
2024-11-29 – 100% ownership (2024-11-29 – ) 100% voting rights (2024-11-29 – )

E.R. Carpenter Holdings B. V. i likvidation
2002-10-09 – 2024-11-29 100% ownership (2002-10-09 – 2024-11-29 ) 100% voting rights (2002-10-09 – 2024-11-29 )
Directors: Frank Werner Sander
2014-05-12 –

Rolf Fritz Pötzsch
2010-04-06 – 2014-05-12

Ian William Leicester
2000-03-28 – 2010-04-06

Kim Madsen
2000-03-01 – 2000-03-28
Board members: Frank Werner Sander
2014-05-12 –

Peter Paul Muniz
2021-01-04 –

Bradford Beauchamp
2021-01-04 –

Stanley Frank Pauley
2000-03-28 – 2021-01-04

Bradford Beauchamp
2019-06-03 – 2021-01-03

Karin Absalonsen
2019-05-24 – 2019-06-03

Lars Melchior Kongsted Kjeldsen
2000-03-28 – 2019-05-24

Rolf Fritz Pötzsch
2010-04-06 – 2014-05-12

Ian William Leicester
2000-03-28 – 2010-04-06

Peter Andreas Stakemann
2000-03-01 – 2000-03-28
Subsidiaries: CARPENTER ApS 100% ownership (2000-04-03 – ) 100% voting rights (2000-04-03 – )

CARPENTER HOLDINGS ApS

Company information

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