AYA OG JAN ENGMARK HOLDING ApS

  • Active

  • Registration 27186572
  • APS
  • Established 27 May, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 May, 2003
Address
Klokkestabelen 41
9000 Aalborg
Denmark
Phone: 98182293
Registration number
Registration 27186572

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Aya Engmark
    2003-05-27 – 50% ownership (2003-05-27 – ) 50% voting rights (2003-05-27 – )
  • Jan Engmark
    2003-05-27 – 50% ownership (2003-05-27 – ) 50% voting rights (2003-05-27 – )
Legal owners
  • Aya Engmark
    2003-05-27 – 50% ownership (2003-05-27 – ) 50% voting rights (2003-05-27 – )
  • Jan Engmark
    2003-05-27 – 50% ownership (2003-05-27 – ) 50% voting rights (2003-05-27 – )
Directors
Subsidiaries
  • Engmark Aalborg ApS 100% ownership (2018-12-07 – ) 100% voting rights (2018-12-07 – )
  • GARANT AALBORG A/S 33.33% ownership (2006-06-15 – 2022-04-15 ) 50% ownership (2022-04-16 – ) 33.33% voting rights (2006-06-15 – 2022-04-15 ) 50% voting rights (2022-04-16 – )
  • GARANT AALBORG A/S 33.33% ownership (2006-06-15 – 2022-04-15 ) 50% ownership (2022-04-16 – ) 33.33% voting rights (2006-06-15 – 2022-04-15 ) 50% voting rights (2022-04-16 – )