ELLESKOV HOLDING ApS

  • Active

  • Registration 26595835
  • APS
  • Established 15 April, 2002

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 April, 2002
Address
Odinshøjvej 104
C/O Mads Elleskov Christensen
3140 Ålsgårde
Denmark
Registration number
Registration 26595835

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Elleskov
    2002-04-15 – 100% ownership (2002-04-15 – ) 100% voting rights (2002-04-15 – )
Legal owners
  • Mads Elleskov
    2000-01-01 – 100% ownership (2000-01-01 – ) 100% voting rights (2000-01-01 – )
Directors
Subsidiaries
  • EJENDOMSSELSKABET HELLEBÆK ApS 50% ownership (2013-12-31 – 2020-03-31 ) 50% voting rights (2013-12-31 – 2020-03-31 )
  • MEPA ApS 50% ownership (2014-01-06 – ) 50% voting rights (2014-01-06 – )
  • Maritimt Center Helsingør ApS 50% ownership (2016-03-08 – 2017-09-17 ) 100% ownership (2017-09-18 – ) 50% voting rights (2016-03-08 – 2017-09-17 ) 100% voting rights (2017-09-18 – )
  • Maritimt Center Helsingør ApS 50% ownership (2016-03-08 – 2017-09-17 ) 100% ownership (2017-09-18 – ) 50% voting rights (2016-03-08 – 2017-09-17 ) 100% voting rights (2017-09-18 – )
  • ME Ejendomme og byg ApS 100% ownership (2020-10-01 – ) 100% voting rights (2020-10-01 – )