SCANAVO HOLDING ApS

  • Active

  • Registration 20461640
  • APS
  • Established 10 October, 1997

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 October, 1997
Address
Roskildevej 342B, 2.
2630 Taastrup
Denmark
Phone: 35436100
Registration number
Registration 20461640

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • M.U. 3 ApS 25% ownership (2013-11-25 – 2016-11-24 ) 20% ownership (2016-11-25 – ) 0% voting rights (2013-11-25 – )
  • BS Equity ApS 25% ownership (2011-05-08 – 2016-11-24 ) 20% ownership (2016-11-25 – ) 0% voting rights (2011-05-08 – )
  • M.U. 4 ApS 20% ownership (2018-02-26 – ) 0% voting rights (2018-02-26 – )
  • M.U.1 ApS 25% ownership (2011-05-08 – 2016-11-24 ) 20% ownership (2016-11-25 – ) 0% voting rights (2011-05-08 – )
  • TS Holding 2018 ApS 20% ownership (2018-02-26 – ) 100% voting rights (2018-02-26 – )
  • T.S. ApS 25% ownership (2013-11-25 – 2016-11-24 ) 33.33% ownership (2016-11-25 – 2018-02-25 ) 100% voting rights (2013-11-25 – 2018-02-25 )
  • M.U. 3 ApS 25% ownership (2013-11-25 – 2016-11-24 ) 20% ownership (2016-11-25 – ) 0% voting rights (2013-11-25 – )
  • BS Equity ApS 25% ownership (2011-05-08 – 2016-11-24 ) 20% ownership (2016-11-25 – ) 0% voting rights (2011-05-08 – )
  • T.S. ApS 25% ownership (2013-11-25 – 2016-11-24 ) 33.33% ownership (2016-11-25 – 2018-02-25 ) 100% voting rights (2013-11-25 – 2018-02-25 )
  • M.U.1 ApS 25% ownership (2011-05-08 – 2016-11-24 ) 20% ownership (2016-11-25 – ) 0% voting rights (2011-05-08 – )
Directors
Subsidiaries
  • SCANAVO A/S 100% ownership (1997-10-10 – ) 100% voting rights (1997-10-10 – )
  • SCANPEOPLE ApS 50% ownership (2009-11-19 – ) 50% voting rights (2009-11-19 – )