KRISTIAN PEDERSEN HOLDING ApS

  • Inactive

  • Registration 27470769
  • APS
  • Established 25 November, 2003
  • Dissolved 11 April, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 25 November, 2003 Dissolved 11 April, 2019
Address
Bojsensvej 5
8751 Gedved
Denmark
Registration number
Registration 27470769

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Bryde Rosenbæk Pedersen
    2015-12-15 – 2019-04-11 50% ownership (2015-12-15 – 2019-04-11 ) 50% voting rights (2015-12-15 – 2019-04-11 )
  • Mads Bryde Pedersen
    2015-12-15 – 2019-04-11 50% ownership (2015-12-15 – 2019-04-11 ) 50% voting rights (2015-12-15 – 2019-04-11 )
Legal owners
  • MADS PEDERSEN 2011 HOLDING ApS 25% ownership (2011-11-29 – 2015-12-14 ) 50% ownership (2015-12-15 – 2019-04-11 ) 5% voting rights (2011-11-29 – 2015-12-14 ) 50% voting rights (2015-12-15 – 2019-04-11 )
  • MARTIN PEDERSEN 2011 HOLDING ApS 25% ownership (2011-11-29 – 2015-12-14 ) 50% ownership (2015-12-15 – 2019-04-11 ) 5% voting rights (2011-11-29 – 2015-12-14 ) 50% voting rights (2015-12-15 – 2019-04-11 )
  • KRISTIAN PEDERSEN 2011 HOLDING ApS 25% ownership (2011-11-29 – 2015-12-14 ) 66.67% voting rights (2011-11-29 – 2015-12-14 )
  • MADS PEDERSEN 2011 HOLDING ApS 25% ownership (2011-11-29 – 2015-12-14 ) 50% ownership (2015-12-15 – 2019-04-11 ) 5% voting rights (2011-11-29 – 2015-12-14 ) 50% voting rights (2015-12-15 – 2019-04-11 )
  • METTE PEDERSEN 2011 HOLDING ApS 25% ownership (2011-11-29 – 2015-12-14 ) 5% voting rights (2011-11-29 – 2015-12-14 )
  • MARTIN PEDERSEN 2011 HOLDING ApS 25% ownership (2011-11-29 – 2015-12-14 ) 50% ownership (2015-12-15 – 2019-04-11 ) 5% voting rights (2011-11-29 – 2015-12-14 ) 50% voting rights (2015-12-15 – 2019-04-11 )
Directors