AGESEN HOLDING ApS

  • Active

  • Registration 24232220
  • APS
  • Established 15 June, 1999

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 June, 1999
Address
Sårupvej 10
7730 Hanstholm
Denmark
Phone: 97965245
Registration number
Registration 24232220

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Agesen
    1999-06-15 – 31.68% ownership (1999-06-15 – )
  • Inger Riegels Agesen
    2019-04-05 – 4.96% ownership (2019-04-05 – ) 100% voting rights (2019-04-05 – )
  • Lotte Agesen
    1999-06-15 – 31.68% ownership (1999-06-15 – )
  • Kristine Agesen
    1999-06-15 – 31.68% ownership (1999-06-15 – )
  • Mads Jørn Agesen
    1999-06-15 – 2019-04-05 4.96% ownership (1999-06-15 – 2019-04-05 ) 100% voting rights (1999-06-15 – 2019-04-05 )
Legal owners
  • Jesper Agesen
    1999-06-15 – 25% ownership (1999-06-15 – ) 0% voting rights (1999-06-15 – )
  • Inger Riegels Agesen
    2019-04-05 – 0% ownership (2019-04-05 – ) 100% voting rights (2019-04-05 – )
  • Lotte Agesen
    1999-06-15 – 25% ownership (1999-06-15 – ) 0% voting rights (1999-06-15 – )
  • Kristine Agesen
    1999-06-15 – 25% ownership (1999-06-15 – ) 0% voting rights (1999-06-15 – )
  • Mads Jørn Agesen
    1999-06-15 – 2019-04-05 0% ownership (1999-06-15 – 2019-04-05 ) 100% voting rights (1999-06-15 – 2019-04-05 )
Directors
Subsidiaries