FAMILIEN PEDERSEN HOLDING ApS

  • Active

  • Registration 28143885
  • APS
  • Established 8 October, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 October, 2004
Address
Hyldevænget 2A
4872 Idestrup
Denmark
Phone: 54868524
Registration number
Registration 28143885

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Hartvig Sivager
    2015-08-11 – 44.89% ownership (2015-08-11 – ) 50% voting rights (2015-08-11 – )
  • Gitte Pedersen
    2015-08-11 – 38.64% ownership (2015-08-11 – ) 9.5% voting rights (2015-08-11 – )
  • Hilda Vibeke Pedersen
    2021-11-01 – 16.48% ownership (2021-11-01 – ) 40.5% voting rights (2021-11-01 – )
  • Hans Marius Pedersen
    2015-08-11 – 2021-11-01 16.48% ownership (2015-08-11 – 2021-11-01 ) 40.5% voting rights (2015-08-11 – 2021-11-01 )
Legal owners
  • Claus Hartvig Sivager
    2015-08-11 – 33.33% ownership (2015-08-11 – ) 33.33% voting rights (2015-08-11 – )
  • Gitte Pedersen
    2015-08-11 – 33.33% ownership (2015-08-11 – ) 5% voting rights (2015-08-11 – )
  • Hilda Vibeke Pedersen
    2021-11-01 – 15% ownership (2021-11-01 – ) 33.33% voting rights (2021-11-01 – )
  • SIVAGER ARKITEKTUR OG DESIGN ApS 5% ownership (2015-08-11 – 2016-09-30 ) 10% ownership (2016-10-01 – ) 0% voting rights (2015-08-11 – )
  • Hans Marius Pedersen
    2015-08-11 – 2021-11-01 15% ownership (2015-08-11 – 2021-11-01 ) 33.33% voting rights (2015-08-11 – 2021-11-01 )
  • SIVAGER ARKITEKTUR OG DESIGN ApS 5% ownership (2015-08-11 – 2016-09-30 ) 10% ownership (2016-10-01 – ) 0% voting rights (2015-08-11 – )
Directors
Subsidiaries
  • Torvets Ejendomme 1994 ApS 33.33% ownership (2017-06-01 – 2017-12-01 ) 33.33% voting rights (2017-06-01 – 2017-12-01 )
  • SOPHIEHOLMEN INDERHAVN ApS 33.33% ownership (2011-03-16 – 2016-09-14 ) 50% ownership (2016-09-15 – 2017-05-31 ) 33.33% voting rights (2011-03-16 – 2016-09-14 ) 50% voting rights (2016-09-15 – 2017-05-31 )
  • SOPHIEHOLMEN INDERHAVN ApS 33.33% ownership (2011-03-16 – 2016-09-14 ) 50% ownership (2016-09-15 – 2017-05-31 ) 33.33% voting rights (2011-03-16 – 2016-09-14 ) 50% voting rights (2016-09-15 – 2017-05-31 )