CUBBIN HOLDING A/S
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Active
- Registration 26552753
- A/S
- Established 1 April, 2002
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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John Cubbin
2002-04-01 – 100% ownership (2002-04-01 – ) 100% voting rights (2002-04-01 – )
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- Legal owners
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John Cubbin
2002-04-01 – 100% ownership (2002-04-01 – ) 100% voting rights (2002-04-01 – )
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- Directors
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John Cubbin
2002-04-01 –
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- Board members
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John Cubbin
2002-04-01 – -
Pia Lise Cubbin
2002-04-01 – -
Linnea Weinreich
2013-09-27 – -
Bjørn Michael Bengtsson
2009-12-15 – 2013-09-27 -
Lonnie Holm Larsen
2005-05-18 – 2009-12-15 -
Lauge Faurschou Schmidt
2002-04-01 – 2005-05-18
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- Subsidiaries
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PIAS EJENDOMME A/S 50% ownership (2014-10-01 – 2015-09-30 ) 33.33% ownership (2015-10-01 – ) 50% voting rights (2014-10-01 – 2015-09-30 ) 33.33% voting rights (2015-10-01 – )
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PIAS EJENDOMME A/S 50% ownership (2014-10-01 – 2015-09-30 ) 33.33% ownership (2015-10-01 – ) 50% voting rights (2014-10-01 – 2015-09-30 ) 33.33% voting rights (2015-10-01 – )
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TREKRONER REVISION A/S - GODKENDTE REVISORER 33.33% ownership (2014-10-01 – 2020-06-30 ) 25% ownership (2020-07-01 – ) 33.33% voting rights (2014-10-01 – 2020-06-30 ) 25% voting rights (2020-07-01 – )
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TREKRONER REVISION A/S - GODKENDTE REVISORER 33.33% ownership (2014-10-01 – 2020-06-30 ) 25% ownership (2020-07-01 – ) 33.33% voting rights (2014-10-01 – 2020-06-30 ) 25% voting rights (2020-07-01 – )
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