FREDBJERG HOLDING ApS

  • Active

  • Registration 29321493
  • APS
  • Established 1 February, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2006
Address
Fredbjergvej 130
9640 Farsø
Denmark
Registration number
Registration 29321493

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Heilskov Ploug
    2006-02-01 – 33.33% ownership (2006-02-01 – ) 33.33% voting rights (2006-02-01 – )
  • Jørgen Fransgård
    2006-02-01 – 23.33% ownership (2024-06-18 – ) 32.33% ownership (2006-02-01 – 2024-06-17 ) 23.33% voting rights (2024-06-18 – ) 32.33% voting rights (2006-02-01 – 2024-06-17 )
  • Bjørn Virenfeldt Kristensen
    2018-07-01 – 33.33% ownership (2018-07-01 – ) 33.33% voting rights (2018-07-01 – )
Legal owners
  • Søren Aldahl Holding ApS 10% ownership (2024-06-18 – ) 10% voting rights (2024-06-18 – )
  • JØRGEN FRANSGÅRD HOLDING ApS 25% ownership (2006-02-01 – 2024-06-17 ) 20% ownership (2024-06-18 – ) 25% voting rights (2006-02-01 – 2024-06-17 ) 20% voting rights (2024-06-18 – )
  • PLOUG HOLDING ApS 33.33% ownership (2006-02-01 – ) 33.33% voting rights (2006-02-01 – )
  • BVK Fredbjerg Holding ApS 15% ownership (2016-09-30 – 2018-06-30 ) 33.33% ownership (2018-07-01 – ) 15% voting rights (2016-09-30 – 2018-06-30 ) 33.33% voting rights (2018-07-01 – )
  • FREDBJERG HOLDING ApS 5% ownership (2024-06-18 – 2024-06-18 ) 5% voting rights (2024-06-18 – 2024-06-18 )
  • JØRGEN FRANSGÅRD HOLDING ApS 25% ownership (2006-02-01 – 2024-06-17 ) 20% ownership (2024-06-18 – ) 25% voting rights (2006-02-01 – 2024-06-17 ) 20% voting rights (2024-06-18 – )
  • IK FREDBJERG HOLDING ApS 33.33% ownership (2006-02-01 – 2016-09-29 ) 15% ownership (2016-09-30 – 2018-07-01 ) 33.33% voting rights (2006-02-01 – 2016-09-29 ) 15% voting rights (2016-09-30 – 2018-07-01 )
  • BVK Fredbjerg Holding ApS 15% ownership (2016-09-30 – 2018-06-30 ) 33.33% ownership (2018-07-01 – ) 15% voting rights (2016-09-30 – 2018-06-30 ) 33.33% voting rights (2018-07-01 – )
  • IK FREDBJERG HOLDING ApS 33.33% ownership (2006-02-01 – 2016-09-29 ) 15% ownership (2016-09-30 – 2018-07-01 ) 33.33% voting rights (2006-02-01 – 2016-09-29 ) 15% voting rights (2016-09-30 – 2018-07-01 )
Directors
Subsidiaries