FRIIS OPTIK HOLDING ApS
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Active
- Registration 21085731
- APS
- Established 7 May, 1998
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jan Friis
2012-06-27 – 50% ownership (2012-06-27 – ) 50% voting rights (2012-06-27 – ) -
Malene Holst Friis
2012-06-27 – 50% ownership (2012-06-27 – ) 50% voting rights (2012-06-27 – )
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- Legal owners
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Anhøj Holding ApS 50% ownership (2025-03-05 – ) 50% voting rights (2025-03-05 – )
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MIAN Holding ApS 50% ownership (2020-11-30 – ) 50% voting rights (2020-11-30 – )
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Ganymedes ApS 50% ownership (2020-11-30 – 2025-03-05 ) 50% voting rights (2020-11-30 – 2025-03-05 )
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Jan Friis
2012-06-27 – 2020-11-30 50% ownership (2012-06-27 – 2020-11-30 ) 50% voting rights (2012-06-27 – 2020-11-30 ) -
Malene Holst Friis
2012-06-27 – 2020-11-30 50% ownership (2012-06-27 – 2020-11-30 ) 50% voting rights (2012-06-27 – 2020-11-30 )
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- Directors
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Jan Friis
2013-11-29 – -
Tonni Friis
2013-11-29 – 2015-10-29
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- Subsidiaries
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EJENDOMSSELSKABET BREDGADE 7 ApS 100% ownership (2012-06-27 – ) 100% voting rights (2012-06-27 – )
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BUDGET OPTIK ApS 100% ownership (2012-09-20 – ) 100% voting rights (2012-09-20 – )
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EJENDOMSSELSKABET HOSPITALSGADE 19 ApS 100% ownership (2013-06-07 – ) 100% voting rights (2013-06-07 – )
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Anhøjgaard ApS 100% ownership (2016-09-28 – 2016-12-07 ) 100% voting rights (2016-09-28 – 2016-12-07 )
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Boton Ejendomme ApS 100% ownership (2021-03-01 – ) 100% voting rights (2021-03-01 – )
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FRIIS OPTIK HORSENS A/S 100% ownership (1998-05-07 – ) 100% voting rights (1998-05-07 – )
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