STARBÆK INVEST HOLDING ApS

  • Active

  • Registration 29634793
  • APS
  • Established 1 July, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2006
Address
Thit Jensens Gade 26, 8.tv
C/O Johnny Boilesen
8000 Aarhus C
Denmark
Registration number
Registration 29634793

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Jane Starbæk Boilesen
    2016-05-10 – 50% ownership (2008-08-01 – 2016-05-09 ) 100% ownership (2016-05-10 – ) 50% voting rights (2008-08-01 – 2016-05-09 ) 100% voting rights (2016-05-10 – )
  • Johnny Michael Boilesen
    2008-08-01 – 2016-05-09 50% ownership (2008-08-01 – 2016-05-09 ) 50% voting rights (2008-08-01 – 2016-05-09 )
  • Jane Starbæk Boilesen
    2008-08-01 – 2016-05-09 50% ownership (2008-08-01 – 2016-05-09 ) 100% ownership (2016-05-10 – ) 50% voting rights (2008-08-01 – 2016-05-09 ) 100% voting rights (2016-05-10 – )
Directors
Subsidiaries
  • JR HEALTH IVS 100% ownership (2014-12-08 – 2017-01-26 ) 100% voting rights (2014-12-08 – 2017-01-26 )
  • Aktiv Sund Virksomhed IVS 50% ownership (2015-08-03 – 2019-06-28 ) 50% voting rights (2015-08-03 – 2019-06-28 )
  • FIT&SUND ÅRHUS C. ApS 100% ownership (2006-07-01 – ) 100% voting rights (2006-07-01 – )
  • Fit&Sund Silkeborg ApS 50% ownership (2018-11-27 – 2022-12-30 ) 100% ownership (2022-12-31 – ) 50% voting rights (2018-11-27 – 2022-12-30 ) 100% voting rights (2022-12-31 – )
  • Fit&Sund Silkeborg ApS 50% ownership (2018-11-27 – 2022-12-30 ) 100% ownership (2022-12-31 – ) 50% voting rights (2018-11-27 – 2022-12-30 ) 100% voting rights (2022-12-31 – )