Everstone Holding A/S

  • Active

  • Registration 28895615
  • A/S
  • Established 11 July, 2005

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 11 July, 2005
Address
Lindebjergvej 11
4300 Holbæk
Denmark
Registration number
Registration 28895615

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Palle Larsen
    2005-07-11 – 80% ownership (2005-07-11 – ) 80% voting rights (2005-07-11 – )
Legal owners
  • Palle Larsen
    2017-01-01 – 66.67% ownership (2017-01-01 – ) 100% ownership (2005-07-11 – 2016-12-31 ) 66.67% voting rights (2017-01-01 – ) 100% voting rights (2005-07-11 – 2016-12-31 )
  • Mikkel Ellis Larsen
    2017-01-01 – 10% ownership (2017-01-01 – ) 10% voting rights (2017-01-01 – )
  • Kristian Ellis Larsen
    2017-01-01 – 10% ownership (2017-01-01 – ) 10% voting rights (2017-01-01 – )
  • Palle Larsen
    2005-07-11 – 2016-12-31 66.67% ownership (2017-01-01 – ) 100% ownership (2005-07-11 – 2016-12-31 ) 66.67% voting rights (2017-01-01 – ) 100% voting rights (2005-07-11 – 2016-12-31 )
Directors
Board members
Subsidiaries
  • Assura Alliance ApS 66.67% ownership (2015-05-19 – 2016-08-31 ) 100% ownership (2007-12-31 – 2015-05-18 ) 66.67% voting rights (2015-05-19 – 2016-08-31 ) 100% voting rights (2007-12-31 – 2015-05-18 )
  • Assura Alliance ApS 66.67% ownership (2015-05-19 – 2016-08-31 ) 100% ownership (2007-12-31 – 2015-05-18 ) 66.67% voting rights (2015-05-19 – 2016-08-31 ) 100% voting rights (2007-12-31 – 2015-05-18 )
  • PMB Invest ApS 25% ownership (2021-09-20 – ) 25% voting rights (2021-09-20 – )
  • Everstone Ejendomme ApS 100% ownership (2007-12-31 – ) 100% voting rights (2007-12-31 – )
  • EVERSTONE ApS 100% ownership (2014-08-19 – ) 100% voting rights (2014-08-19 – )
  • Sportsbyens Træningscenter A/S 33.33% ownership (2018-08-15 – 2022-12-01 ) 33.33% voting rights (2018-08-15 – 2022-12-01 )
  • Ejendomsselskabet Vestsjælland ApS 15% ownership (2021-02-10 – 2022-12-01 ) 15% voting rights (2021-02-10 – 2022-12-01 )
  • Ellis Holding ApS 20% ownership (2022-11-25 – ) 20% voting rights (2022-11-25 – )
  • Snedkergården Holbæk A/S 50% ownership (2019-02-28 – 2021-02-15 ) 50% voting rights (2019-02-28 – 2021-02-15 )

Employees

Everstone Holding A/S has 0.14 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2021.