CIMCO HOLDING ApS

  • Active

  • Registration 25620739
  • APS
  • Established 5 December, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 December, 2013
Address
Vermundsgade 38, 3.
C/O Cimco A/S
2100 København Ø
Denmark
Phone: 22296050
Registration number
Registration 25620739

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Bubbel Jensen
    2016-12-15 – 100% ownership (2016-12-15 – ) 100% voting rights (2016-12-15 – )
  • Knud Westergaard Christensen
    2016-12-08 – 2025-03-03 25% ownership (2016-12-08 – 2025-03-03 ) 25% voting rights (2016-12-08 – 2025-03-03 )
Legal owners
  • PETER B. JENSEN HOLDING ApS 33.33% ownership (2016-12-08 – 2016-12-14 ) 50% ownership (2016-12-15 – 2025-03-02 ) 90% ownership (2025-03-03 – ) 33.33% voting rights (2016-12-08 – 2016-12-14 ) 50% voting rights (2016-12-15 – 2025-03-02 ) 90% voting rights (2025-03-03 – )
  • Peter Bubbel Jensen
    2016-12-08 – 10% ownership (2016-12-08 – ) 33.33% ownership (2013-12-05 – 2016-12-07 ) 10% voting rights (2016-12-08 – ) 33.33% voting rights (2013-12-05 – 2016-12-07 )
  • KØB HOLDING A/S 33.33% ownership (2014-10-08 – 2016-12-07 ) 25% ownership (2016-12-08 – 2025-03-03 ) 33.33% voting rights (2014-10-08 – 2016-12-07 ) 25% voting rights (2016-12-08 – 2025-03-03 )
  • PETER B. JENSEN HOLDING ApS 33.33% ownership (2016-12-08 – 2016-12-14 ) 50% ownership (2016-12-15 – 2025-03-02 ) 90% ownership (2025-03-03 – ) 33.33% voting rights (2016-12-08 – 2016-12-14 ) 50% voting rights (2016-12-15 – 2025-03-02 ) 90% voting rights (2025-03-03 – )
  • PETER B. JENSEN HOLDING ApS 33.33% ownership (2016-12-08 – 2016-12-14 ) 50% ownership (2016-12-15 – 2025-03-02 ) 90% ownership (2025-03-03 – ) 33.33% voting rights (2016-12-08 – 2016-12-14 ) 50% voting rights (2016-12-15 – 2025-03-02 ) 90% voting rights (2025-03-03 – )
  • Claus René Terp
    2013-12-05 – 2016-12-07 33.33% ownership (2013-12-05 – 2016-12-07 ) 33.33% voting rights (2013-12-05 – 2016-12-07 )
  • KØB HOLDING A/S 33.33% ownership (2014-10-08 – 2016-12-07 ) 25% ownership (2016-12-08 – 2025-03-03 ) 33.33% voting rights (2014-10-08 – 2016-12-07 ) 25% voting rights (2016-12-08 – 2025-03-03 )
  • Peter Bubbel Jensen
    2013-12-05 – 2016-12-07 10% ownership (2016-12-08 – ) 33.33% ownership (2013-12-05 – 2016-12-07 ) 10% voting rights (2016-12-08 – ) 33.33% voting rights (2013-12-05 – 2016-12-07 )
Directors
Board members
Subsidiaries
  • CIMCO A/S 100% ownership (2013-12-05 – ) 100% voting rights (2013-12-05 – )
  • Vind & Patursson ApS 100% ownership (2014-03-05 – 2014-08-26 ) 66.67% ownership (2014-08-27 – 2017-08-06 ) 50% ownership (2017-08-07 – 2021-09-05 ) 100% voting rights (2014-03-05 – 2014-08-26 ) 66.67% voting rights (2014-08-27 – 2017-08-06 ) 50% voting rights (2017-08-07 – 2021-09-05 )
  • Vind & Patursson ApS 100% ownership (2014-03-05 – 2014-08-26 ) 66.67% ownership (2014-08-27 – 2017-08-06 ) 50% ownership (2017-08-07 – 2021-09-05 ) 100% voting rights (2014-03-05 – 2014-08-26 ) 66.67% voting rights (2014-08-27 – 2017-08-06 ) 50% voting rights (2017-08-07 – 2021-09-05 )
  • Vind & Patursson ApS 100% ownership (2014-03-05 – 2014-08-26 ) 66.67% ownership (2014-08-27 – 2017-08-06 ) 50% ownership (2017-08-07 – 2021-09-05 ) 100% voting rights (2014-03-05 – 2014-08-26 ) 66.67% voting rights (2014-08-27 – 2017-08-06 ) 50% voting rights (2017-08-07 – 2021-09-05 )

Employees

CIMCO HOLDING ApS has 1.15 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.