ANYA MORTENSEN HOLDING ApS

  • Active

  • Registration 29131392
  • APS
  • Established 30 September, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 September, 2005
Address
Byvej 51A
3600 Frederikssund
Denmark
Registration number
Registration 29131392

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anya Mortensen
    2005-09-30 – 100% ownership (2005-09-30 – ) 100% voting rights (2005-09-30 – )
Legal owners
  • Anya Mortensen
    2005-09-30 – 100% ownership (2005-09-30 – ) 100% voting rights (2005-09-30 – )
Directors
Subsidiaries
  • PER MORTENSEN NEDRIVNING ApS 50% ownership (2005-09-30 – 2016-02-29 ) 50% voting rights (2005-09-30 – 2016-02-29 )
  • Vangede Slagteren af 2016 ApS 50% ownership (2016-03-06 – 2019-10-02 ) 100% ownership (2016-01-13 – 2016-03-05 ) 50% voting rights (2016-03-06 – 2019-10-02 ) 100% voting rights (2016-01-13 – 2016-03-05 )
  • Vangede Slagteren af 2016 ApS 50% ownership (2016-03-06 – 2019-10-02 ) 100% ownership (2016-01-13 – 2016-03-05 ) 50% voting rights (2016-03-06 – 2019-10-02 ) 100% voting rights (2016-01-13 – 2016-03-05 )
  • Park-X ApS 20% ownership (2015-12-08 – 2017-10-17 ) 25% ownership (2017-10-18 – 2019-08-08 ) 20% voting rights (2015-12-08 – 2017-10-17 ) 25% voting rights (2017-10-18 – 2019-08-08 )
  • Park-X ApS 20% ownership (2015-12-08 – 2017-10-17 ) 25% ownership (2017-10-18 – 2019-08-08 ) 20% voting rights (2015-12-08 – 2017-10-17 ) 25% voting rights (2017-10-18 – 2019-08-08 )