FRIDBERG MADSEN HOLDING ApS

  • Active

  • Registration 29605238
  • APS
  • Established 23 May, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 May, 2006
Address
Skovsangervej 8
C/O Bent Fridberg Madsen
8300 Odder
Denmark
Registration number
Registration 29605238

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bent Fridberg Madsen
    2006-05-23 – 100% ownership (2006-05-23 – ) 100% voting rights (2006-05-23 – )
Legal owners
  • Bent Fridberg Madsen
    2006-05-23 – 100% ownership (2006-05-23 – ) 100% voting rights (2006-05-23 – )
Directors
Subsidiaries
  • PLUSKONTORET ARKITEKTER A/S 10% ownership (2015-02-03 – 2021-12-15 ) 15% ownership (2021-12-16 – 2023-06-30 ) 20% ownership (2023-07-01 – 2025-01-31 ) 10% voting rights (2015-02-03 – 2021-12-15 ) 15% voting rights (2021-12-16 – 2023-06-30 ) 20% voting rights (2023-07-01 – 2025-01-31 )
  • PLUSKONTORET ARKITEKTER A/S 10% ownership (2015-02-03 – 2021-12-15 ) 15% ownership (2021-12-16 – 2023-06-30 ) 20% ownership (2023-07-01 – 2025-01-31 ) 10% voting rights (2015-02-03 – 2021-12-15 ) 15% voting rights (2021-12-16 – 2023-06-30 ) 20% voting rights (2023-07-01 – 2025-01-31 )
  • PLUSKONTORET ARKITEKTER A/S 10% ownership (2015-02-03 – 2021-12-15 ) 15% ownership (2021-12-16 – 2023-06-30 ) 20% ownership (2023-07-01 – 2025-01-31 ) 10% voting rights (2015-02-03 – 2021-12-15 ) 15% voting rights (2021-12-16 – 2023-06-30 ) 20% voting rights (2023-07-01 – 2025-01-31 )
  • Tinghuset - Bistro og Vinbar ApS 5% ownership (2019-04-30 – ) 0% voting rights (2019-04-30 – )
  • Odder Bolig og Ejendomme ApS 50% ownership (2023-04-17 – ) 50% voting rights (2023-04-17 – )