CHEMVET HOLDING ApS

  • Active

  • Registration 11875599
  • APS
  • Established 22 January, 1988

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 January, 1988
Address
A.C.Illums Vej 6
8600 Silkeborg
Denmark
Phone: 89817522
Registration number
Registration 11875599

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Frank Arvé Christensen
    2016-08-01 – 33.33% ownership (2004-02-10 – 2016-02-09 ) 50% ownership (2016-08-01 – ) 100% ownership (2016-02-10 – 2016-07-31 ) 33.33% voting rights (2004-02-10 – 2016-02-09 ) 50% voting rights (2016-08-01 – ) 100% voting rights (2016-02-10 – 2016-07-31 )
  • Sarah Arvé
    2016-08-01 – 20% ownership (2016-08-01 – ) 20% voting rights (2016-08-01 – )
  • Maria Arvé Brostrøm
    2016-08-01 – 20% ownership (2016-08-01 – ) 20% voting rights (2016-08-01 – )
  • Frank Arvé Christensen
    2016-02-10 – 2016-07-31 33.33% ownership (2004-02-10 – 2016-02-09 ) 50% ownership (2016-08-01 – ) 100% ownership (2016-02-10 – 2016-07-31 ) 33.33% voting rights (2004-02-10 – 2016-02-09 ) 50% voting rights (2016-08-01 – ) 100% voting rights (2016-02-10 – 2016-07-31 )
  • Peter Arvé Christensen
    2004-02-10 – 2016-02-09 50% ownership (2004-02-10 – 2016-02-09 ) 50% voting rights (2004-02-10 – 2016-02-09 )
  • Frank Arvé Christensen
    2004-02-10 – 2016-02-09 33.33% ownership (2004-02-10 – 2016-02-09 ) 50% ownership (2016-08-01 – ) 100% ownership (2016-02-10 – 2016-07-31 ) 33.33% voting rights (2004-02-10 – 2016-02-09 ) 50% voting rights (2016-08-01 – ) 100% voting rights (2016-02-10 – 2016-07-31 )
Directors
Subsidiaries
  • CHEMVET DK A/S 100% ownership (1988-11-22 – ) 100% voting rights (1988-11-22 – )
  • CHEMVET A/S 100% ownership (2005-06-21 – ) 100% voting rights (2005-06-21 – )
  • Eriksminde ApS 100% ownership (2022-01-11 – ) 100% voting rights (2022-01-11 – )