IDUNA HOLDING ApS

  • Active

  • Registration 25047532
  • APS
  • Established 23 November, 1999

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 November, 1999
Address
Blokken 25A
3460 Birkerød
Denmark
Phone: 45818066
Registration number
Registration 25047532

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Helle Laila Clara Schach Poulsen
    2005-12-31 – 50% ownership (2005-12-31 – 2017-11-14 ) 100% ownership (2017-11-15 – ) 31.25% voting rights (2005-12-31 – 2017-11-14 ) 100% voting rights (2017-11-15 – )
  • Dich Heinrich Schach Jensen
    2005-12-31 – 2021-11-19 50% ownership (2005-12-31 – 2021-11-19 ) 68.75% voting rights (2005-12-31 – 2021-11-19 )
  • Christina Louise Schach Skov
    2005-12-31 – 2017-11-15 33.3% ownership (2005-12-31 – 2017-11-15 ) 23.8% voting rights (2005-12-31 – 2017-11-15 )
Legal owners
  • Helle Laila Clara Schach Poulsen
    2017-11-15 – 33.33% ownership (2005-12-31 – 2017-11-14 ) 100% ownership (2017-11-15 – ) 20% voting rights (2005-12-31 – 2017-11-14 ) 100% voting rights (2017-11-15 – )
  • Dich Heinrich Schach Jensen
    2017-11-15 – 2021-11-19 33.33% ownership (2005-12-31 – 2017-11-14 ) 50% ownership (2017-11-15 – 2021-11-19 ) 50% voting rights (2005-12-31 – 2017-11-14 ) 66.67% voting rights (2017-11-15 – 2021-11-19 )
  • Christina Louise Schach Skov
    2005-12-31 – 2017-11-15 33.33% ownership (2005-12-31 – 2017-11-15 ) 20% voting rights (2005-12-31 – 2017-11-15 )
  • Dich Heinrich Schach Jensen
    2005-12-31 – 2017-11-14 33.33% ownership (2005-12-31 – 2017-11-14 ) 50% ownership (2017-11-15 – 2021-11-19 ) 50% voting rights (2005-12-31 – 2017-11-14 ) 66.67% voting rights (2017-11-15 – 2021-11-19 )
  • Helle Laila Clara Schach Poulsen
    2005-12-31 – 2017-11-14 33.33% ownership (2005-12-31 – 2017-11-14 ) 100% ownership (2017-11-15 – ) 20% voting rights (2005-12-31 – 2017-11-14 ) 100% voting rights (2017-11-15 – )
Directors
Subsidiaries