EUPA HOLDING ApS
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Active
- Registration 10120160
- APS
- Established 21 January, 2003
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ole Lind Rasmussen
2010-12-31 – 2020-06-30 26% ownership (2016-04-19 – 2020-06-30 ) 36% ownership (2010-12-31 – 2016-04-18 ) 26% voting rights (2016-04-19 – 2020-06-30 ) 36% voting rights (2010-12-31 – 2016-04-18 ) -
Horst Kirchner
2010-12-31 – 2020-06-30 30% ownership (2010-12-31 – 2020-06-30 ) 30% voting rights (2010-12-31 – 2020-06-30 ) -
Andrew Peter Flinn
2010-12-31 – 2020-06-30 30% ownership (2010-12-31 – 2020-06-30 ) 30% voting rights (2010-12-31 – 2020-06-30 )
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- Legal owners
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OLLIRA HOLDING ApS 20% ownership (2012-06-12 – 2016-04-14 ) 25% ownership (2016-04-15 – ) 20% voting rights (2012-06-12 – 2016-04-14 ) 25% voting rights (2016-04-15 – )
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FUROS ApS 20% ownership (2012-06-12 – ) 20% voting rights (2012-06-12 – )
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MGM Consultancy Ltd
2010-10-31 – 20% ownership (2010-10-31 – ) 20% voting rights (2010-10-31 – ) -
Bright Ventures Invest AG
2020-06-30 – 25% ownership (2020-06-30 – ) 25% voting rights (2020-06-30 – ) -
OLLIRA HOLDING ApS 20% ownership (2012-06-12 – 2016-04-14 ) 25% ownership (2016-04-15 – ) 20% voting rights (2012-06-12 – 2016-04-14 ) 25% voting rights (2016-04-15 – )
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DUNEST HOLDING ApS 20% ownership (2012-06-14 – 2016-04-14 ) 20% voting rights (2012-06-14 – 2016-04-14 )
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- Directors
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Horst Kirchner
2022-08-01 – -
Horst Kirchner
2003-12-29 – 2022-07-31 -
Duncan James Hooper
2012-04-12 – 2016-04-15 -
Ole Lind Rasmussen
2003-02-07 – 2012-04-12 -
Kim Madsen
2003-01-21 – 2003-02-07
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- Board members
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Ole Lind Rasmussen
2020-06-30 – -
Horst Kirchner
2020-06-30 – -
Sven Mascow
2020-06-30 –
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