A. MORTENSEN HOLDING ApS

  • Active

  • Registration 26375282
  • APS
  • Established 12 December, 2001

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 12 December, 2001
Address
Toldbodvej 7
C/O Allan Mortensen
4600 Køge
Denmark
Registration number
Registration 26375282

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Frank Mortensen
    2001-12-12 – 100% ownership (2001-12-12 – ) 100% voting rights (2001-12-12 – )
Legal owners
  • Allan Frank Mortensen
    2001-12-12 – 100% ownership (2001-12-12 – ) 100% voting rights (2001-12-12 – )
Directors
Subsidiaries
  • JA Plader Holding ApS 33.33% ownership (2008-03-26 – 2016-02-03 ) 100% ownership (2016-02-04 – 2017-09-01 ) 33.33% voting rights (2008-03-26 – 2016-02-03 ) 100% voting rights (2016-02-04 – 2017-09-01 )
  • JA Plader Holding ApS 33.33% ownership (2008-03-26 – 2016-02-03 ) 100% ownership (2016-02-04 – 2017-09-01 ) 33.33% voting rights (2008-03-26 – 2016-02-03 ) 100% voting rights (2016-02-04 – 2017-09-01 )
  • A&A Mortensen ApS 50% ownership (2023-07-06 – ) 50% voting rights (2023-07-06 – )
  • OLDEBJERG A/S 20% ownership (2003-10-10 – 2016-02-03 ) 20% voting rights (2003-10-10 – 2016-02-03 )
  • JA PLADER A/S 50% ownership (2017-09-01 – ) 50% voting rights (2017-09-01 – )