OVE PEDERSEN HOLDING ApS

  • Inactive

  • Registration 27247695
  • APS
  • Established 30 June, 2003
  • Dissolved 10 February, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 30 June, 2003 Dissolved 10 February, 2020
Address
Maskedal 11
8660 Skanderborg
Denmark
Registration number
Registration 27247695

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ove Pedersen
    2017-09-21 – 2020-02-10 33.33% ownership (2017-09-21 – 2020-02-10 ) 33.33% voting rights (2017-09-21 – 2020-02-10 )
  • Carsten Dybbøl Pedersen
    2017-09-21 – 2020-02-10 33.33% ownership (2017-09-21 – 2020-02-10 ) 33.33% voting rights (2017-09-21 – 2020-02-10 )
  • Flemming Dybbøl Monberg
    2017-09-21 – 2020-02-10 33.33% ownership (2017-09-21 – 2020-02-10 ) 33.33% voting rights (2017-09-21 – 2020-02-10 )
Legal owners
  • OP Dørup Holding ApS 33.33% ownership (2017-09-21 – 2020-02-10 ) 33.33% voting rights (2017-09-21 – 2020-02-10 )
  • Dybbøl Holding ApS 33.33% ownership (2017-09-21 – 2020-02-10 ) 33.33% voting rights (2017-09-21 – 2020-02-10 )
  • Dybmond Holding ApS 33.33% ownership (2017-09-21 – 2020-02-10 ) 33.33% voting rights (2017-09-21 – 2020-02-10 )
  • Ove Pedersen
    2010-11-01 – 2017-09-20 33.33% ownership (2010-11-01 – 2017-09-20 ) 33.33% voting rights (2010-11-01 – 2017-09-20 )
  • Carsten Dybbøl Pedersen
    2010-11-01 – 2017-09-20 33.33% ownership (2010-11-01 – 2017-09-20 ) 33.33% voting rights (2010-11-01 – 2017-09-20 )
  • Flemming Dybbøl Monberg
    2010-11-01 – 2017-09-20 33.33% ownership (2010-11-01 – 2017-09-20 ) 33.33% voting rights (2010-11-01 – 2017-09-20 )