Asgaard Industries Holding ApS
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Active
- Registration 27264948
- APS
- Established 4 July, 2003
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jens Peter Bredholt
2022-04-07 – 40% ownership (2022-04-07 – ) 40% voting rights (2022-04-07 – ) -
Jesper Bjørklund Themsen
2003-07-04 – 2022-04-07 50% ownership (2003-07-04 – 2022-04-07 ) 50% voting rights (2003-07-04 – 2022-04-07 ) -
Jan Sørensen
2014-08-01 – 2022-04-07 31.25% ownership (2014-08-01 – 2022-04-07 ) 31.25% voting rights (2014-08-01 – 2022-04-07 )
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- Legal owners
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KIKHAVN HOLDING ApS 50% ownership (2010-08-31 – 2022-04-06 ) 20% ownership (2022-04-07 – ) 50% voting rights (2010-08-31 – 2022-04-06 ) 20% voting rights (2022-04-07 – )
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L.N.A. HOLDING ApS 50% ownership (2010-08-31 – 2022-04-06 ) 20% ownership (2022-04-07 – ) 50% voting rights (2010-08-31 – 2022-04-06 ) 20% voting rights (2022-04-07 – )
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Mens et Manus ApS 33.33% ownership (2022-04-07 – ) 33.33% voting rights (2022-04-07 – )
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HOLLES HOLDING ApS 10% ownership (2022-04-07 – 2024-06-05 ) 20% ownership (2024-06-06 – ) 10% voting rights (2022-04-07 – 2024-06-05 ) 20% voting rights (2024-06-06 – )
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HOLLES HOLDING ApS 10% ownership (2022-04-07 – 2024-06-05 ) 20% ownership (2024-06-06 – ) 10% voting rights (2022-04-07 – 2024-06-05 ) 20% voting rights (2024-06-06 – )
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KIKHAVN HOLDING ApS 50% ownership (2010-08-31 – 2022-04-06 ) 20% ownership (2022-04-07 – ) 50% voting rights (2010-08-31 – 2022-04-06 ) 20% voting rights (2022-04-07 – )
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L.N.A. HOLDING ApS 50% ownership (2010-08-31 – 2022-04-06 ) 20% ownership (2022-04-07 – ) 50% voting rights (2010-08-31 – 2022-04-06 ) 20% voting rights (2022-04-07 – )
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- Directors
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Jesper Bjørklund Themsen
2010-09-23 – -
Jan Sørensen
2010-09-23 –
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- Board members
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Franz Willum Sørensen
2023-03-23 – -
Jens Peter Bredholt
2022-04-07 – -
Jan Sørensen
2022-04-07 – -
Peter Normann Nielsen
2023-03-23 – -
Jesper Bjørklund Themsen
2022-04-07 – -
Jesper Bjørklund Themsen
2003-07-04 – 2010-09-23 -
Jan Sørensen
2003-07-04 – 2010-09-23 -
Brian Haakon Langhoff Christensen
2003-07-04 – 2010-08-31
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- Subsidiaries
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WORLDFLEXHOME ApS 33.33% ownership (2014-06-26 – 2015-08-11 ) 33.33% voting rights (2014-06-26 – 2015-08-11 )
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Asgaard Metals ApS 100% ownership (2006-01-04 – 2020-06-30 ) 100% voting rights (2006-01-04 – 2020-06-30 )
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