SCHRØDER CYKLER HOLDING ApS

Active
Registration 18065983
APS
Established 1 October, 1994

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Past relations

Ultimate beneficial owners (UBOs): Niels Christiansen
2016-10-31 – 75% ownership (2016-10-31 – ) 75% voting rights (2016-10-31 – )

Nicolai Frederik Westtoft
2016-10-31 – 25% ownership (2016-10-31 – ) 25% voting rights (2016-10-31 – )
Legal owners: Niels Christiansen
2011-04-01 – 50% ownership (2011-04-01 – ) 50% voting rights (2011-04-01 – )

Nicolai Frederik Westtoft
2016-10-31 – 15% ownership (2011-04-01 – 2016-10-30 ) 25% ownership (2016-10-31 – ) 15% voting rights (2011-04-01 – 2016-10-30 ) 25% voting rights (2016-10-31 – )

Nanett Susanne Siesbye
2011-04-01 – 2016-10-31 33.33% ownership (2011-04-01 – 2016-10-31 ) 33.33% voting rights (2011-04-01 – 2016-10-31 )

SCHRØDER CYKLER HOLDING ApS 33.33% ownership (2016-10-31 – 2016-10-31 ) 33.33% voting rights (2016-10-31 – 2016-10-31 )

Nicolai Frederik Westtoft
2011-04-01 – 2016-10-30 15% ownership (2011-04-01 – 2016-10-30 ) 25% ownership (2016-10-31 – ) 15% voting rights (2011-04-01 – 2016-10-30 ) 25% voting rights (2016-10-31 – )
Directors: Niels Christiansen
1994-10-01 –

Martin Oscar Siesbye
1994-10-01 – 1997-05-21

Per Emil Hasselbalch Stakemann
1994-10-01 – 1994-12-05
Board members: Niels Christiansen
1994-10-01 –

Nicolai Frederik Westtoft
2008-05-06 –

Hans Vilhelm Christiansen
1994-10-01 – 2015-12-27

Per Henrik Siesbye
1994-10-01 – 2014-01-11

Pernille Hartel Siesbye
2001-05-29 – 2007-01-01

Henrik Münter Lindahl
1994-10-01 – 2001-05-29

Martin Oscar Siesbye
1994-10-01 – 1997-05-21
Subsidiaries: SCHRØDER CYKLER HOLDING ApS 33.33% ownership (2016-10-31 – 2016-10-31 ) 33.33% voting rights (2016-10-31 – 2016-10-31 )

SCHRØDER CYKLER HOLDING ApS

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