BENITO HOLDING ApS

  • Active

  • Registration 25449738
  • APS
  • Established 22 May, 2000

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 22 May, 2000
Address
Moesbakken 29
8410 Rønde
Denmark
Registration number
Registration 25449738

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Palle Højsholt
    2000-05-22 – 100% ownership (2000-05-22 – ) 100% voting rights (2000-05-22 – )
Legal owners
  • Palle Højsholt
    2000-05-22 – 100% ownership (2000-05-22 – ) 100% voting rights (2000-05-22 – )
Directors
Subsidiaries
  • MIKLO HOLDING ApS 50% ownership (2003-11-19 – 2015-06-30 ) 100% ownership (2015-07-01 – 2019-12-27 ) 50% voting rights (2003-11-19 – 2015-06-30 ) 100% voting rights (2015-07-01 – 2019-12-27 )
  • MIKLO HOLDING ApS 50% ownership (2003-11-19 – 2015-06-30 ) 100% ownership (2015-07-01 – 2019-12-27 ) 50% voting rights (2003-11-19 – 2015-06-30 ) 100% voting rights (2015-07-01 – 2019-12-27 )
  • REAM INVEST ApS 33.33% ownership (2008-07-11 – 2015-10-28 ) 33.33% voting rights (2008-07-11 – 2015-10-28 )
  • GLASSFOOD ApS 50% ownership (2013-02-19 – 2017-11-30 ) 100% ownership (2017-12-01 – 2018-08-20 ) 50% voting rights (2013-02-19 – 2017-11-30 ) 100% voting rights (2017-12-01 – 2018-08-20 )
  • GLASSFOOD ApS 50% ownership (2013-02-19 – 2017-11-30 ) 100% ownership (2017-12-01 – 2018-08-20 ) 50% voting rights (2013-02-19 – 2017-11-30 ) 100% voting rights (2017-12-01 – 2018-08-20 )
  • Aktiv Ferie Ved Kanalen ApS 15% ownership (2021-02-09 – 2022-03-20 ) 25% ownership (2022-03-21 – ) 15% voting rights (2021-02-09 – 2022-03-20 ) 25% voting rights (2022-03-21 – )
  • Aktiv Ferie Ved Kanalen ApS 15% ownership (2021-02-09 – 2022-03-20 ) 25% ownership (2022-03-21 – ) 15% voting rights (2021-02-09 – 2022-03-20 ) 25% voting rights (2022-03-21 – )