ETHELBERG HOLDING ApS

  • Active

  • Registration 28329199
  • APS
  • Established 19 January, 2005

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 January, 2005
Address
Orholt Allé 87
C/O Ole ethelberg
8310 Tranbjerg J
Denmark
Registration number
Registration 28329199

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Ethelberg
    2017-11-17 – 100% ownership (2017-11-17 – ) 100% voting rights (2017-11-17 – )
Legal owners
  • Ole Ethelberg
    2005-01-19 – 100% ownership (2005-01-19 – ) 100% voting rights (2005-01-19 – )
Directors
Subsidiaries
  • Hovedvejen 122 ApS 25% ownership (2019-07-11 – 2019-07-11 ) 25% voting rights (2019-07-11 – 2019-07-11 )
  • FREDERIKSGADE 52 A/S 100% ownership (2005-01-19 – ) 100% voting rights (2005-01-19 – )
  • VEJLBYGADE 18 ApS 100% ownership (2005-06-05 – ) 100% voting rights (2005-06-05 – )
  • CASAMIA II ApS 66.67% ownership (2006-11-06 – 2021-10-08 ) 66.67% voting rights (2006-11-06 – 2021-10-08 )
  • ETHELBERG PROCES ApS 100% ownership (2005-08-26 – 2021-10-08 ) 100% voting rights (2005-08-26 – 2021-10-08 )
  • Siss ApS 10% ownership (2021-10-08 – ) 100% voting rights (2021-10-08 – )