CALI HOLDING ApS

  • Active

  • Registration 29408165
  • APS
  • Established 28 February, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 February, 2006
Address
Søbyen 33
8660 Skanderborg
Denmark
Phone: 29163033
Registration number
Registration 29408165

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lise Hørby Hessel Damsgaard
    2021-08-18 – 52% ownership (2021-08-18 – ) 52% voting rights (2021-08-18 – )
  • Carsten Damsgaard
    2017-05-23 – 2021-08-18 52% ownership (2017-05-23 – 2021-08-18 ) 52% voting rights (2017-05-23 – 2021-08-18 )
Legal owners
  • Cali Holding 2 ApS 50% ownership (2016-01-07 – ) 50% voting rights (2016-01-07 – )
  • Mexico City Holding ApS 20% ownership (2016-01-07 – ) 20% voting rights (2016-01-07 – )
  • Contango Holding ApS 20% ownership (2016-01-07 – ) 20% voting rights (2016-01-07 – )
  • Cali Holding NY ApS 100% ownership (2015-12-29 – 2016-01-06 ) 100% voting rights (2015-12-29 – 2016-01-06 )
  • Carsten Damsgaard
    2014-11-28 – 2015-12-28 50% ownership (2014-11-28 – 2015-12-28 ) 50% voting rights (2014-11-28 – 2015-12-28 )
  • Jesper Damsgaard Hessel
    2014-11-28 – 2015-12-28 20% ownership (2014-11-28 – 2015-12-28 ) 20% voting rights (2014-11-28 – 2015-12-28 )
  • Anders Hessel Damsgaard
    2014-11-28 – 2015-12-28 20% ownership (2014-11-28 – 2015-12-28 ) 20% voting rights (2014-11-28 – 2015-12-28 )
Directors
Subsidiaries
  • COGARD ApS 50% ownership (2013-09-09 – ) 50% voting rights (2013-09-09 – )