CASAMIA II ApS

  • Active

  • Registration 28847963
  • APS
  • Established 5 June, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 June, 2005
Address
Orholt Allé 87
C/O Ole Ethelberg
8310 Tranbjerg J
Denmark
Registration number
Registration 28847963

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Ethelberg
    2006-11-06 – 80% ownership (2006-11-06 – ) 80% voting rights (2006-11-06 – )
  • Ole Ethelberg
    2006-11-06 – 80% ownership (2006-11-06 – ) 80% voting rights (2006-11-06 – )
  • Ole Ethelberg
    2006-11-06 – 11.2% ownership (2006-11-06 – ) 80% voting rights (2006-11-06 – )
  • Marie Ethelberg
    2021-10-09 – 44.4% ownership (2021-10-09 – ) 10% voting rights (2021-10-09 – )
  • Stine Ethelberg
    2021-10-09 – 44.4% ownership (2021-10-09 – ) 10% voting rights (2021-10-09 – )
Legal owners
  • Marie Ethelberg
    2006-11-06 – 10% ownership (2006-11-06 – ) 10% voting rights (2006-11-06 – )
  • Stine Ethelberg
    2006-11-06 – 10% ownership (2006-11-06 – ) 10% voting rights (2006-11-06 – )
  • Siss ApS 66.67% ownership (2021-10-09 – ) 66.67% voting rights (2021-10-09 – )
  • ETHELBERG HOLDING ApS 66.67% ownership (2006-11-06 – 2021-10-08 ) 66.67% voting rights (2006-11-06 – 2021-10-08 )
Directors
Subsidiaries
  • Hovedvejen 122 ApS 25% ownership (2019-07-11 – 2025-03-12 ) 5% voting rights (2019-07-11 – 2025-03-12 )