RETAIL SYD HOLDING ApS

  • Active

  • Registration 28894856
  • APS
  • Established 14 July, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 14 July, 2005
Address
Hårbøllevej 14
C/O Thomas Stecher
4792 Askeby
Denmark
Registration number
Registration 28894856

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Stecher
    2005-07-14 – 100% ownership (2005-07-14 – ) 100% voting rights (2005-07-14 – )
Legal owners
  • Thomas Stecher
    2005-07-14 – 100% ownership (2005-07-14 – ) 100% voting rights (2005-07-14 – )
Directors
Subsidiaries
  • TAPPERIET MØN ApS 50% ownership (2013-02-25 – 2017-05-30 ) 50% voting rights (2013-02-25 – 2017-05-30 )
  • STECHER & JENSIN ApS 50% ownership (2014-03-24 – 2018-10-30 ) 50% voting rights (2014-03-24 – 2018-10-30 )
  • SMAG PÅ MØN ApS 25% ownership (2014-03-21 – 2014-12-30 ) 25% voting rights (2014-03-21 – 2014-12-30 )