HARALD PARAT I KOMPLEMENTARANPARTSSELSKAB

  • Active

  • Registration 25299043
  • APS
  • Established 29 February, 2000

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 29 February, 2000
Address
Gammel Højmevej 30
C/O Harald Nyborg A/S
5250 Odense SV
Denmark
Registration number
Registration 25299043

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kurt Eduard Daell
    2004-11-30 – 30% ownership (2019-12-30 – ) 45% ownership (2019-08-29 – 2019-12-29 ) 60% ownership (2004-11-30 – 2019-08-28 ) 69.75% voting rights (2019-08-29 – ) 78% voting rights (2004-11-30 – 2019-08-28 )
  • Erling Daell
    2004-11-30 – 40% ownership (2004-11-30 – 2019-08-28 ) 45% ownership (2019-08-29 – 2019-12-29 ) 50% ownership (2019-12-30 – ) 22% voting rights (2004-11-30 – 2019-08-28 ) 24.75% voting rights (2019-08-29 – )
Legal owners
  • HARALD NYBORG A/S 100% ownership (2000-02-29 – ) 100% voting rights (2000-02-29 – )
Directors
Board members
Subsidiaries
  • HP PARAT 1 ApS 100% ownership (2005-08-23 – ) 100% voting rights (2005-08-23 – )