EAP HOLDING ApS

  • Active

  • Registration 26987954
  • APS
  • Established 24 June, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 June, 2004
Address
Mesterlodden 44
C/O Strøyer + Strøyer A/S
2820 Gentofte
Denmark
Registration number
Registration 26987954

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Strøyer Jensen
    2004-06-24 – 100% ownership (2004-06-24 – ) 100% voting rights (2004-06-24 – )
Legal owners
  • Claus Strøyer Jensen
    2004-06-24 – 100% ownership (2004-06-24 – ) 100% voting rights (2004-06-24 – )
Directors
Subsidiaries
  • S og S Rengøring ApS 50% ownership (2004-06-24 – ) 50% voting rights (2004-06-24 – )
  • COPENHAGEN COACHING CENTER ApS 20% ownership (2015-12-18 – 2018-12-27 ) 25% ownership (2018-12-28 – 2020-08-13 ) 10% ownership (2020-08-14 – 2022-01-01 ) 20% voting rights (2015-12-18 – 2018-12-27 ) 25% voting rights (2018-12-28 – 2020-08-13 ) 10% voting rights (2020-08-14 – 2022-01-01 )
  • COPENHAGEN COACHING CENTER ApS 20% ownership (2015-12-18 – 2018-12-27 ) 25% ownership (2018-12-28 – 2020-08-13 ) 10% ownership (2020-08-14 – 2022-01-01 ) 20% voting rights (2015-12-18 – 2018-12-27 ) 25% voting rights (2018-12-28 – 2020-08-13 ) 10% voting rights (2020-08-14 – 2022-01-01 )
  • COPENHAGEN COACHING CENTER ApS 20% ownership (2015-12-18 – 2018-12-27 ) 25% ownership (2018-12-28 – 2020-08-13 ) 10% ownership (2020-08-14 – 2022-01-01 ) 20% voting rights (2015-12-18 – 2018-12-27 ) 25% voting rights (2018-12-28 – 2020-08-13 ) 10% voting rights (2020-08-14 – 2022-01-01 )
  • DUPA ApS 50% ownership (2021-11-15 – ) 50% voting rights (2021-11-15 – )
  • EAP Udvikling ApS 100% ownership (2024-02-01 – ) 100% voting rights (2024-02-01 – )