Albatros Holding ApS
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Active
- Registration 21396273
- APS
- Established 10 September, 1998
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Rasmus Willumsgaard
2016-08-19 – 45% ownership (2016-08-19 – ) -
Søren Rasmussen
1998-09-10 – 5% ownership (1998-09-10 – ) 50% voting rights (1998-09-10 – ) -
Berit Laugesen Willumsgaard
1998-09-10 – 5% ownership (1998-09-10 – ) 50% voting rights (1998-09-10 – ) -
Cæcilie Højer Willumsgaard
2016-08-19 – 45% ownership (2016-08-19 – )
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- Legal owners
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Søren Rasmussen
2016-08-15 – 5% ownership (2016-08-15 – ) 50% ownership (1998-09-10 – 2016-08-14 ) 50% voting rights (1998-09-10 – ) -
Berit Laugesen Willumsgaard
2016-08-15 – 5% ownership (2016-08-15 – ) 50% ownership (1998-09-10 – 2016-08-14 ) 50% voting rights (1998-09-10 – ) -
RASWI HOLDING ApS 33.33% ownership (2016-08-19 – ) 0% voting rights (2016-08-19 – )
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CÆWI HOLDING ApS 33.33% ownership (2016-08-19 – ) 0% voting rights (2016-08-19 – )
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Søren Rasmussen
1998-09-10 – 2016-08-14 5% ownership (2016-08-15 – ) 50% ownership (1998-09-10 – 2016-08-14 ) 50% voting rights (1998-09-10 – ) -
Berit Laugesen Willumsgaard
1998-09-10 – 2016-08-14 5% ownership (2016-08-15 – ) 50% ownership (1998-09-10 – 2016-08-14 ) 50% voting rights (1998-09-10 – )
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- Directors
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Berit Laugesen Willumsgaard
2018-07-25 – -
Søren Rasmussen
1998-09-10 – 2018-07-25
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- Board members
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Jens Højer Rasmussen
2018-07-25 – -
Martin Berg Hansen
2018-07-25 – -
Jonatan Åge Persson
2023-08-30 – -
Cæcilie Højer Willumsgaard
2018-07-25 – -
Rasmus Willumsgaard
2018-07-25 – -
Søren Rasmussen
2018-07-25 – -
Carl Christian Fischer Trollo
2023-08-30 – 2024-12-30
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- Subsidiaries
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ALBATROS GREENLAND HOLDING ApS 100% ownership (2006-01-01 – 2017-08-10 ) 100% voting rights (2006-01-01 – 2017-08-10 )
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HOLDINGSELSKABET TØNDERGADE A/S 100% ownership (2012-03-06 – 2017-08-10 ) 100% voting rights (2012-03-06 – 2017-08-10 )
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Albatros Arctic Circle A/S 100% ownership (2016-12-12 – 2020-09-01 ) 100% voting rights (2016-12-12 – 2020-09-01 )
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Albatros Africa ApS 100% ownership (2014-09-09 – ) 100% voting rights (2014-09-09 – )
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ALBATROS TRAVEL A/S 50% ownership (2014-12-31 – ) 100% voting rights (2014-12-31 – )
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Albatros Expeditions A/S 100% ownership (2017-12-29 – 2025-04-22 ) 100% voting rights (2017-12-29 – 2025-04-22 )
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Albatros Tøndergade Invest ApS 100% ownership (2017-01-01 – ) 100% voting rights (2017-01-01 – )
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Employees
Albatros Holding ApS has 0.00 full time equivalents (FTEs) and 0.00 employees as of 1 September, 2021.