MAGILL HOLDING ApS
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Active
- Registration 29618909
- APS
- Established 2 June, 2006
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Robert Eoin Magill Madsen
2006-06-02 – 100% ownership (2006-06-02 – ) 100% voting rights (2006-06-02 – )
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- Legal owners
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Robert Eoin Magill Madsen
2006-06-02 – 100% ownership (2006-06-02 – ) 100% voting rights (2006-06-02 – )
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- Directors
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Robert Eoin Magill Madsen
2006-06-02 – -
Theresa Larsen Rasmussen
2006-06-02 – 2009-06-17
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- Subsidiaries
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MAGILL ApS 100% ownership (2006-06-02 – ) 100% voting rights (2006-06-02 – )
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HOLDBAR ApS 100% ownership (2010-04-08 – 2015-07-05 ) 50% ownership (2015-07-06 – 2020-08-16 ) 66.67% ownership (2023-06-01 – ) 100% voting rights (2010-04-08 – 2015-07-05 ) 50% voting rights (2015-07-06 – 2020-08-16 ) 66.67% voting rights (2023-06-01 – )
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HOLDBAR ApS 100% ownership (2010-04-08 – 2015-07-05 ) 50% ownership (2015-07-06 – 2020-08-16 ) 66.67% ownership (2023-06-01 – ) 100% voting rights (2010-04-08 – 2015-07-05 ) 50% voting rights (2015-07-06 – 2020-08-16 ) 66.67% voting rights (2023-06-01 – )
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HOLDBAR ApS 100% ownership (2010-04-08 – 2015-07-05 ) 50% ownership (2015-07-06 – 2020-08-16 ) 66.67% ownership (2023-06-01 – ) 100% voting rights (2010-04-08 – 2015-07-05 ) 50% voting rights (2015-07-06 – 2020-08-16 ) 66.67% voting rights (2023-06-01 – )
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Dining on Wheels ApS 33.33% ownership (2016-10-14 – 2020-08-16 ) 50% ownership (2020-08-17 – ) 33.33% voting rights (2016-10-14 – 2020-08-16 ) 50% voting rights (2020-08-17 – )
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Dining on Wheels ApS 33.33% ownership (2016-10-14 – 2020-08-16 ) 50% ownership (2020-08-17 – ) 33.33% voting rights (2016-10-14 – 2020-08-16 ) 50% voting rights (2020-08-17 – )
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