IMERCO HOLDING A/S

  • Active

  • Registration 26659868
  • A/S
  • Established 14 June, 2002

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 14 June, 2002
Address
Smedeholm 16
2730 Herlev
Denmark
Phone: 43201000
Registration number
Registration 26659868

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikael Goldschmidt
    2007-09-16 – 97.32% ownership (2007-09-16 – 2020-06-30 ) 97.6% ownership (2020-07-01 – ) 97.32% voting rights (2007-09-16 – 2020-06-30 ) 97.6% voting rights (2020-07-01 – )
Legal owners
  • M. GOLDSCHMIDT CAPITAL A/S 66.67% ownership (2009-06-30 – 2017-10-31 ) 90% ownership (2017-11-01 – ) 66.67% voting rights (2009-06-30 – 2017-10-31 ) 90% voting rights (2017-11-01 – )
  • M. GOLDSCHMIDT CAPITAL A/S 66.67% ownership (2009-06-30 – 2017-10-31 ) 90% ownership (2017-11-01 – ) 66.67% voting rights (2009-06-30 – 2017-10-31 ) 90% voting rights (2017-11-01 – )
  • 3C Ejendomme ApS 20% ownership (2017-08-21 – 2017-09-01 ) 20% voting rights (2017-08-21 – 2017-09-01 )
Directors
Board members
Subsidiaries
  • IMERCO A/S 100% ownership (2007-10-15 – ) 100% voting rights (2007-10-15 – )