APA HOLDING ApS
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Active
- Registration 25770722
- APS
- Established 1 December, 2000
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Pia Friis Petersen
2000-12-01 – 100% ownership (2000-12-01 – ) 100% voting rights (2000-12-01 – )
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- Legal owners
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Pia Friis Petersen
2000-12-01 – 100% ownership (2000-12-01 – ) 100% voting rights (2000-12-01 – )
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- Directors
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Pia Friis Petersen
2000-12-01 – -
Austin Alexander George Hutchison
2007-05-23 – 2012-05-01
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- Board members
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Austin Hutchison
2013-01-01 – 2019-05-19
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- Subsidiaries
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EC MEDIA ApS 50% ownership (2013-08-26 – 2020-01-08 ) 50% voting rights (2013-08-26 – 2020-01-08 )
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CITY REKLAME PRODUKTION ApS 100% ownership (2003-03-05 – 2017-07-03 ) 100% voting rights (2003-03-05 – 2017-07-03 )
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WAPA Properties ApS 50% ownership (2018-09-27 – 2019-09-10 ) 100% ownership (2019-09-11 – ) 50% voting rights (2018-09-27 – 2019-09-10 ) 100% voting rights (2019-09-11 – )
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WAPA Properties ApS 50% ownership (2018-09-27 – 2019-09-10 ) 100% ownership (2019-09-11 – ) 50% voting rights (2018-09-27 – 2019-09-10 ) 100% voting rights (2019-09-11 – )
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Employees
APA HOLDING ApS has 0.13 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2021.