AVA HOLDING ApS

  • Active

  • Registration 28992580
  • APS
  • Established 19 September, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 September, 2005
Address
Tunevej 11
4621 Gadstrup
Denmark
Phone: 23205120
Registration number
Registration 28992580

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Theis Cheller Sterndorf
    2016-10-28 – 25% ownership (2011-11-30 – 2015-06-10 ) 33.33% ownership (2015-06-11 – 2016-10-27 ) 100% ownership (2016-10-28 – ) 25% voting rights (2011-11-30 – 2015-06-10 ) 33.33% voting rights (2015-06-11 – 2016-10-27 ) 100% voting rights (2016-10-28 – )
  • Alex Vang Andersen
    2015-06-11 – 2016-10-27 50% ownership (2015-06-11 – 2016-10-27 ) 66.67% ownership (2005-09-19 – 2015-06-10 ) 50% voting rights (2015-06-11 – 2016-10-27 ) 66.67% voting rights (2005-09-19 – 2015-06-10 )
  • Theis Cheller Sterndorf
    2015-06-11 – 2016-10-27 25% ownership (2011-11-30 – 2015-06-10 ) 33.33% ownership (2015-06-11 – 2016-10-27 ) 100% ownership (2016-10-28 – ) 25% voting rights (2011-11-30 – 2015-06-10 ) 33.33% voting rights (2015-06-11 – 2016-10-27 ) 100% voting rights (2016-10-28 – )
  • Alex Vang Andersen
    2005-09-19 – 2015-06-10 50% ownership (2015-06-11 – 2016-10-27 ) 66.67% ownership (2005-09-19 – 2015-06-10 ) 50% voting rights (2015-06-11 – 2016-10-27 ) 66.67% voting rights (2005-09-19 – 2015-06-10 )
  • Theis Cheller Sterndorf
    2011-11-30 – 2015-06-10 25% ownership (2011-11-30 – 2015-06-10 ) 33.33% ownership (2015-06-11 – 2016-10-27 ) 100% ownership (2016-10-28 – ) 25% voting rights (2011-11-30 – 2015-06-10 ) 33.33% voting rights (2015-06-11 – 2016-10-27 ) 100% voting rights (2016-10-28 – )
Directors
Subsidiaries