TOSCANA HOLDINGS ApS
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Active
- Registration 26429781
- APS
- Established 14 December, 2001
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Valentin Jose Bagarella Gleim
2001-12-14 – 25% ownership (2001-12-14 – ) -
Juan Francisco Clerico
2001-12-14 – 41% ownership (2001-12-14 – ) -
Fedele Clerico Bertola
2001-12-14 – 34% ownership (2001-12-14 – )
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- Legal owners
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Everden Development Holdings ApS
2002-11-11 – 100% ownership (2002-11-11 – ) 100% voting rights (2002-11-11 – )
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- Directors
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Giancarla Clerico
2017-06-19 – -
Juan Francisco de Jesus Clerico Avendano
2017-06-19 – -
Carl Edgar Serge Vøgg
2011-05-25 – 2017-06-19 -
Ole Meier Sørensen
2008-05-29 – 2017-06-19 -
Hanh Hong Pham
2010-05-14 – 2011-05-25 -
Karina Wulff
2007-12-07 – 2010-05-14 -
Olof Ingemar Hedin
2007-12-07 – 2008-05-29 -
Miguel Angel de la Campa
2002-06-24 – 2007-12-07 -
Jose Francisco Arata
2002-06-24 – 2007-12-07 -
EduardoEraso Campuzano
2002-04-23 – 2007-12-07 -
Jochem van Rijn
2004-06-30 – 2005-06-20 -
Jens Frederik Hansen
2002-06-24 – 2004-06-30 -
Victor Christoffersen
2001-12-14 – 2002-03-18
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- Subsidiaries
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EUROPEAN REAL ESTATE ApS 100% ownership (2002-03-19 – ) 100% voting rights (2002-03-19 – )
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