HOLDING AF 1/11 2005 ApS

  • Active

  • Registration 29139253
  • APS
  • Established 6 October, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 October, 2005
Address
Nordre Strandvej 150A
3140 Ålsgårde
Denmark
Registration number
Registration 29139253

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anker Ernst Kreiels Ekelund
    2023-02-08 – 100% ownership (2023-02-08 – ) 100% voting rights (2023-02-08 – )
  • Marianne Wax Jensen
    2015-08-19 – 2023-02-08 50% ownership (2015-08-19 – 2017-12-30 ) 100% ownership (2017-12-31 – 2023-02-08 ) 50% voting rights (2015-08-19 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2023-02-08 )
  • Steen Winther-Petersen
    2015-08-21 – 2017-12-31 50% ownership (2015-08-21 – 2017-12-31 ) 50% voting rights (2015-08-21 – 2017-12-31 )
Legal owners
  • KASLAU A/S 100% ownership (2023-02-08 – ) 100% voting rights (2023-02-08 – )
  • JENSEN & HOFF A/S 25% ownership (2006-04-21 – 2015-08-18 ) 50% ownership (2015-08-19 – 2017-12-30 ) 100% ownership (2017-12-31 – 2023-02-08 ) 25% voting rights (2006-04-21 – 2015-08-18 ) 50% voting rights (2015-08-19 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2023-02-08 )
  • SANDET HOLDING A/S 25% ownership (2006-04-21 – 2015-08-20 ) 50% ownership (2015-08-21 – 2017-12-31 ) 25% voting rights (2006-04-21 – 2015-08-20 ) 50% voting rights (2015-08-21 – 2017-12-31 )
  • JENSEN & HOFF A/S 25% ownership (2006-04-21 – 2015-08-18 ) 50% ownership (2015-08-19 – 2017-12-30 ) 100% ownership (2017-12-31 – 2023-02-08 ) 25% voting rights (2006-04-21 – 2015-08-18 ) 50% voting rights (2015-08-19 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2023-02-08 )
  • SANDET HOLDING A/S 25% ownership (2006-04-21 – 2015-08-20 ) 50% ownership (2015-08-21 – 2017-12-31 ) 25% voting rights (2006-04-21 – 2015-08-20 ) 50% voting rights (2015-08-21 – 2017-12-31 )
  • STRUCTURA A/S 20% ownership (2005-10-06 – 2015-08-20 ) 20% voting rights (2005-10-06 – 2015-08-20 )
  • JENSEN & HOFF A/S 25% ownership (2006-04-21 – 2015-08-18 ) 50% ownership (2015-08-19 – 2017-12-30 ) 100% ownership (2017-12-31 – 2023-02-08 ) 25% voting rights (2006-04-21 – 2015-08-18 ) 50% voting rights (2015-08-19 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2023-02-08 )
  • HØJSTRUP INVEST ApS 20% ownership (2005-10-06 – 2015-08-18 ) 20% voting rights (2005-10-06 – 2015-08-18 )
Directors