DAN GROUP HOLDING ApS
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Active
- Registration 28839529
- APS
- Established 18 May, 2005
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Claus Lundsgaard Agerlund Rasmussen
2005-05-18 – 100% ownership (2005-05-18 – ) 100% voting rights (2005-05-18 – )
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- Legal owners
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Claus Lundsgaard Agerlund Rasmussen
2005-05-18 – 100% ownership (2005-05-18 – ) 100% voting rights (2005-05-18 – )
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- Directors
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Claus Lundsgaard Agerlund Rasmussen
2005-05-18 –
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- Subsidiaries
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LUNDSGAARD AGERLUND ApS 100% ownership (2014-10-02 – 2019-11-08 ) 100% voting rights (2014-10-02 – 2019-11-08 )
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DAN GROUP FINANS ApS 100% ownership (2007-10-22 – 2017-11-02 ) 100% voting rights (2007-10-22 – 2017-11-02 )
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VISIT Security ApS 10% ownership (2023-09-08 – 2024-01-17 ) 15% ownership (2024-01-18 – 2024-03-18 ) 20% ownership (2024-03-19 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 10% voting rights (2023-09-08 – 2024-01-17 ) 15% voting rights (2024-01-18 – 2024-03-18 ) 20% voting rights (2024-03-19 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
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VISIT Security ApS 10% ownership (2023-09-08 – 2024-01-17 ) 15% ownership (2024-01-18 – 2024-03-18 ) 20% ownership (2024-03-19 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 10% voting rights (2023-09-08 – 2024-01-17 ) 15% voting rights (2024-01-18 – 2024-03-18 ) 20% voting rights (2024-03-19 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
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VISIT Security ApS 10% ownership (2023-09-08 – 2024-01-17 ) 15% ownership (2024-01-18 – 2024-03-18 ) 20% ownership (2024-03-19 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 10% voting rights (2023-09-08 – 2024-01-17 ) 15% voting rights (2024-01-18 – 2024-03-18 ) 20% voting rights (2024-03-19 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
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VISIT Security ApS 10% ownership (2023-09-08 – 2024-01-17 ) 15% ownership (2024-01-18 – 2024-03-18 ) 20% ownership (2024-03-19 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 10% voting rights (2023-09-08 – 2024-01-17 ) 15% voting rights (2024-01-18 – 2024-03-18 ) 20% voting rights (2024-03-19 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
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