FS GROUP HOLDING ApS

  • Inactive

  • Registration 29613176
  • APS
  • Established 1 June, 2006
  • Dissolved 23 April, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 June, 2006 Dissolved 23 April, 2020
Address
Østre Havnevej 16
C/O J.P. Klausen Holding ApS
5700 Svendborg
Denmark
Registration number
Registration 29613176

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Peter Klausen
    2006-06-01 – 2020-04-23 100% ownership (2006-06-01 – 2020-04-23 ) 100% voting rights (2006-06-01 – 2020-04-23 )
Legal owners
  • J.P. KLAUSEN HOLDING ApS 50% ownership (2011-07-02 – 2019-12-30 ) 100% ownership (2019-12-31 – 2020-04-23 ) 50% voting rights (2011-07-02 – 2019-12-30 ) 100% voting rights (2019-12-31 – 2020-04-23 )
  • ROOB TRADING ApS 10% ownership (2011-07-02 – 2019-12-31 ) 10% voting rights (2011-07-02 – 2019-12-31 )
  • JOJI ApS 10% ownership (2011-07-02 – 2019-12-31 ) 10% voting rights (2011-07-02 – 2019-12-31 )
  • KINGO KLAUSEN HOLDING ApS 10% ownership (2011-07-02 – 2019-12-31 ) 10% voting rights (2011-07-02 – 2019-12-31 )
  • Kullinggade Holding ApS 10% ownership (2017-11-01 – 2019-12-31 ) 10% voting rights (2017-11-01 – 2019-12-31 )
  • J.P. KLAUSEN HOLDING ApS 50% ownership (2011-07-02 – 2019-12-30 ) 100% ownership (2019-12-31 – 2020-04-23 ) 50% voting rights (2011-07-02 – 2019-12-30 ) 100% voting rights (2019-12-31 – 2020-04-23 )
Subsidiaries
  • 3JONES ApS 25% ownership (2014-10-20 – 2019-06-25 ) 25% voting rights (2014-10-20 – 2019-06-25 )
  • ALGAE ApS 50% ownership (2014-11-14 – 2019-07-05 ) 50% voting rights (2014-11-14 – 2019-07-05 )