AEA HOLDING ApS

  • Active

  • Registration 29631271
  • APS
  • Established 25 June, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 25 June, 2006
Address
Greveager 3
2670 Greve
Denmark
Registration number
Registration 29631271

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Pedersen Rosenkilde
    2011-03-15 – 50% ownership (2011-03-15 – ) 50% voting rights (2011-03-15 – )
  • Annette Hansen
    2011-03-15 – 50% ownership (2011-03-15 – ) 50% voting rights (2011-03-15 – )
Legal owners
  • alro Holding ApS 50% ownership (2018-01-25 – ) 50% voting rights (2018-01-25 – )
  • anha Holding ApS 50% ownership (2018-01-25 – ) 50% voting rights (2018-01-25 – )
  • AEA HOLDING ApS 20% ownership (2011-03-15 – 2021-01-21 ) 20% voting rights (2011-03-15 – 2021-01-21 )
  • Allan Pedersen Rosenkilde
    2011-03-15 – 2018-01-25 33.33% ownership (2011-03-15 – 2018-01-25 ) 33.33% voting rights (2011-03-15 – 2018-01-25 )
  • Annette Hansen
    2011-03-15 – 2018-01-25 33.33% ownership (2011-03-15 – 2018-01-25 ) 33.33% voting rights (2011-03-15 – 2018-01-25 )
Directors
Board members
Subsidiaries