ANKERHUS HOLDING ApS

  • Active

  • Registration 26049024
  • APS
  • Established 23 May, 2001

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 May, 2001
Address
Kirkegade 18, 1.tv
8900 Randers C
Denmark
Phone: 86424088
Registration number
Registration 26049024

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Holger Olesen
    2020-01-20 – 30% ownership (2020-01-20 – ) 17.6% voting rights (2020-01-20 – )
  • Marga Rosa Olesen
    2018-10-22 – 10% ownership (2020-01-20 – ) 100% ownership (2018-10-22 – 2020-01-19 ) 47.1% voting rights (2020-01-20 – ) 100% voting rights (2018-10-22 – 2020-01-19 )
  • Marianne Büttner Haacks-Hansen
    2020-01-20 – 30% ownership (2020-01-20 – ) 17.6% voting rights (2020-01-20 – )
  • Hans-Christian Büttner Olesen
    2020-01-20 – 30% ownership (2020-01-20 – ) 17.6% voting rights (2020-01-20 – )
  • Knud-Aage Olesen
    2001-05-23 – 2018-10-22 100% ownership (2001-05-23 – 2018-10-22 ) 100% voting rights (2001-05-23 – 2018-10-22 )
Legal owners
  • Investeringsselskabet ANKERHUS ApS 100% ownership (2020-01-20 – ) 100% voting rights (2020-01-20 – )
  • Marga Rosa Olesen
    2018-10-22 – 2020-01-20 100% ownership (2018-10-22 – 2020-01-20 ) 100% voting rights (2018-10-22 – 2020-01-20 )
  • Knud-Aage Olesen
    2001-05-23 – 2018-10-22 100% ownership (2001-05-23 – 2018-10-22 ) 100% voting rights (2001-05-23 – 2018-10-22 )
Directors
Subsidiaries
  • BROKERS Inc. ApS 100% ownership (2013-04-10 – 2018-01-15 ) 100% voting rights (2013-04-10 – 2018-01-15 )
  • EJENDOMSSELSKABET ANKERHUS A/S 100% ownership (2009-04-20 – 2018-11-23 ) 100% voting rights (2009-04-20 – 2018-11-23 )
  • OLESEN ERHVERVSINVEST ApS 50% ownership (2011-12-21 – 2018-11-08 ) 50% voting rights (2011-12-21 – 2018-11-08 )
  • Investeringsselskabet ANKERHUS ApS 100% ownership (2018-11-12 – 2019-01-03 ) 10% ownership (2019-01-04 – 2020-01-20 ) 100% voting rights (2018-11-12 – 2019-01-03 ) 33.33% voting rights (2019-01-04 – 2020-01-20 )
  • Investeringsselskabet ANKERHUS ApS 100% ownership (2018-11-12 – 2019-01-03 ) 10% ownership (2019-01-04 – 2020-01-20 ) 100% voting rights (2018-11-12 – 2019-01-03 ) 33.33% voting rights (2019-01-04 – 2020-01-20 )