HENRY FRANZEN HOLDING ApS

  • Active

  • Registration 25099141
  • APS
  • Established 7 December, 1999

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 December, 1999
Address
Boesensvej 25
6070 Christiansfeld
Denmark
Registration number
Registration 25099141

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henry Gammelgaard Franzen
    1999-12-08 – 70.4% ownership (2021-07-11 – ) 100% ownership (1999-12-08 – 2021-07-10 ) 70.4% voting rights (2021-07-11 – ) 100% voting rights (1999-12-08 – 2021-07-10 )
  • Ulla Wagner Pedersen
    2021-07-11 – 29.6% ownership (2021-07-11 – ) 29.6% voting rights (2021-07-11 – )
Legal owners
  • Henry Gammelgaard Franzen
    2021-07-11 – 66.67% ownership (2021-07-11 – ) 100% ownership (1999-12-08 – 2021-07-10 ) 66.67% voting rights (2021-07-11 – ) 100% voting rights (1999-12-08 – 2021-07-10 )
  • Ulla Wagner Pedersen
    2021-07-11 – 25% ownership (2021-07-11 – ) 25% voting rights (2021-07-11 – )
  • Henry Gammelgaard Franzen
    1999-12-08 – 2021-07-10 66.67% ownership (2021-07-11 – ) 100% ownership (1999-12-08 – 2021-07-10 ) 66.67% voting rights (2021-07-11 – ) 100% voting rights (1999-12-08 – 2021-07-10 )
Directors
Subsidiaries
  • VEGA FOODS ApS 100% ownership (2016-07-01 – ) 100% voting rights (2016-07-01 – )