ZONITH HOLDING ApS

  • Active

  • Registration 25796411
  • APS
  • Established 19 December, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 December, 2000
Address
Herstedvang 12, 2.th
2620 Albertslund
Denmark
Phone: 33324530
Registration number
Registration 25796411

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Hartvig Stiesmark
    2000-12-19 – 2024-11-20 50% ownership (2000-12-19 – 2024-11-20 ) 50% voting rights (2000-12-19 – 2024-11-20 )
  • Klaus Bom Werge
    2000-12-19 – 2024-11-20 50% ownership (2000-12-19 – 2024-11-20 ) 50% voting rights (2000-12-19 – 2024-11-20 )
Legal owners
  • Sensire International Oy
    2024-11-20 – 100% ownership (2024-11-20 – ) 100% voting rights (2024-11-20 – )
  • BOKZ ENTREPRISE ApS 50% ownership (2000-12-19 – 2024-11-20 ) 50% voting rights (2000-12-19 – 2024-11-20 )
  • ACTIVE INVESTMENT GROUP ApS 50% ownership (2000-12-19 – 2024-11-20 ) 50% voting rights (2000-12-19 – 2024-11-20 )
  • Kristian Hartvig Stiesmark
    2000-12-19 – 2000-12-19 50% ownership (2000-12-19 – 2000-12-19 ) 50% voting rights (2000-12-19 – 2000-12-19 )
  • Klaus Bom Werge
    2000-12-19 – 2000-12-19 50% ownership (2000-12-19 – 2000-12-19 ) 50% voting rights (2000-12-19 – 2000-12-19 )
Directors
Board members
Subsidiaries
  • ZONITH A/S 100% ownership (2000-12-21 – ) 100% voting rights (2000-12-21 – )