1907 HOLDING ApS

  • Active

  • Registration 26199697
  • APS
  • Established 24 August, 2001

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 August, 2001
Address
Bøgevej 6
C/O Torben Larsen
8260 Viby J
Denmark
Phone: 87430660
Registration number
Registration 26199697

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Folmann Larsen
    2001-08-24 – 100% ownership (2001-08-24 – ) 100% voting rights (2001-08-24 – )
Legal owners
  • Torben Folmann Larsen
    2001-08-24 – 100% ownership (2001-08-24 – ) 100% voting rights (2001-08-24 – )
Directors
Subsidiaries
  • LARSEN INSTALLATION ApS 66.67% ownership (2011-04-01 – 2011-04-26 ) 100% ownership (2011-04-27 – 2019-05-26 ) 90% ownership (2019-05-27 – ) 66.67% voting rights (2011-04-01 – 2011-04-26 ) 100% voting rights (2011-04-27 – 2019-05-26 ) 90% voting rights (2019-05-27 – )
  • LARSEN INSTALLATION ApS 66.67% ownership (2011-04-01 – 2011-04-26 ) 100% ownership (2011-04-27 – 2019-05-26 ) 90% ownership (2019-05-27 – ) 66.67% voting rights (2011-04-01 – 2011-04-26 ) 100% voting rights (2011-04-27 – 2019-05-26 ) 90% voting rights (2019-05-27 – )
  • LARSEN INSTALLATION ApS 66.67% ownership (2011-04-01 – 2011-04-26 ) 100% ownership (2011-04-27 – 2019-05-26 ) 90% ownership (2019-05-27 – ) 66.67% voting rights (2011-04-01 – 2011-04-26 ) 100% voting rights (2011-04-27 – 2019-05-26 ) 90% voting rights (2019-05-27 – )