EXECUTIVE FINANS ApS
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Active
- Registration 14725687
- APS
- Established 1 September, 1990
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Nanna Finnich
2024-01-15 – 100% ownership (2024-01-15 – ) 100% voting rights (2024-01-15 – ) -
Peter Garde
1995-03-02 – 2024-01-15 100% ownership (1995-03-02 – 2024-01-15 ) 100% voting rights (1995-03-02 – 2024-01-15 )
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- Legal owners
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Nanna Finnich
2024-01-15 – 100% ownership (2024-01-15 – ) 100% voting rights (2024-01-15 – ) -
Peter Garde
1995-03-02 – 2024-01-15 100% ownership (1995-03-02 – 2024-01-15 ) 100% voting rights (1995-03-02 – 2024-01-15 )
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- Directors
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Nanna Finnich
2018-12-17 – 2019-05-27 -
Peter Garde
1990-09-01 – 2018-12-17 -
Harry Ruby Andreasen
1990-09-01 – 1995-02-08 -
Thomas Magnussen
1990-09-01 – 1994-12-30 -
Ole Sjørring Hollesen
1990-09-01 – 1993-10-21 -
Per Emil Hasselbalch Stakemann
1990-09-01 – 1991-06-03
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- Subsidiaries
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DE FORKERTE HELTE ApS 100% ownership (2013-01-11 – 2020-03-26 ) 100% voting rights (2013-01-11 – 2020-03-26 )
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ZENGARDE ApS 100% ownership (1996-08-06 – 2020-03-26 ) 100% voting rights (1996-08-06 – 2020-03-26 )
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PAPKASSEN ApS 100% ownership (2013-01-29 – ) 100% voting rights (2013-01-29 – )
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GARDES HAVE ApS 100% ownership (2021-12-14 – 2023-06-29 ) 50% ownership (2023-06-30 – ) 100% voting rights (2021-12-14 – 2023-06-29 ) 50% voting rights (2023-06-30 – )
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GARDES HAVE ApS 100% ownership (2021-12-14 – 2023-06-29 ) 50% ownership (2023-06-30 – ) 100% voting rights (2021-12-14 – 2023-06-29 ) 50% voting rights (2023-06-30 – )
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GARDE FINNICH ApS 100% ownership (2022-12-05 – 2023-06-29 ) 50% ownership (2023-06-30 – ) 100% voting rights (2022-12-05 – 2023-06-29 ) 50% voting rights (2023-06-30 – )
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GARDE FINNICH ApS 100% ownership (2022-12-05 – 2023-06-29 ) 50% ownership (2023-06-30 – ) 100% voting rights (2022-12-05 – 2023-06-29 ) 50% voting rights (2023-06-30 – )
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