ELTHERMO HOLDING ApS

  • Inactive

  • Registration 11844685
  • APS
  • Established 25 January, 1988
  • Dissolved 8 April, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 25 January, 1988 Dissolved 8 April, 2019
Address
Højnæsvej 44
2610 Rødovre
Denmark
Phone: 36722200
Registration number
Registration 11844685

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nissim Ben Bassat
    1993-09-14 – 2019-04-08 60% ownership (1993-09-14 – 2019-04-08 ) 60% voting rights (1993-09-14 – 2019-04-08 )
  • Miriam Ben-Basat Carling
    1999-05-27 – 2019-04-08 20% ownership (1999-05-27 – 2019-04-08 ) 20% voting rights (1999-05-27 – 2019-04-08 )
  • Benjamin Ben-Basat Hansen
    1993-09-14 – 2019-04-08 20% ownership (1993-09-14 – 2019-04-08 ) 20% voting rights (1993-09-14 – 2019-04-08 )
Legal owners
  • Nissim Ben Bassat
    1993-09-14 – 2019-04-08 50% ownership (1993-09-14 – 2019-04-08 ) 50% voting rights (1993-09-14 – 2019-04-08 )
  • Miriam Ben-Basat Carling
    1999-05-27 – 2019-04-08 20% ownership (1999-05-27 – 2019-04-08 ) 20% voting rights (1999-05-27 – 2019-04-08 )
  • Benjamin Ben-Basat Hansen
    1993-09-14 – 2019-04-08 20% ownership (1993-09-14 – 2019-04-08 ) 20% voting rights (1993-09-14 – 2019-04-08 )
Subsidiaries
  • ELTHERMO SEARCHLIGHT ApS 66.67% ownership (2005-05-27 – 2017-06-01 ) 66.67% voting rights (2005-05-27 – 2017-06-01 )