KEAH HOLDING ApS

  • Active

  • Registration 29697922
  • APS
  • Established 2 August, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 2 August, 2006
Address
Skelhøjvej 2
3670 Veksø Sjælland
Denmark
Phone: 39303085
Registration number
Registration 29697922

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Julie Albér Hoffmann
    2006-08-02 – 25% ownership (2006-08-02 – ) 25% voting rights (2006-08-02 – )
  • Mia Albér Holm
    2006-08-02 – 25% ownership (2006-08-02 – ) 25% voting rights (2006-08-02 – )
  • Kaj Elvin Alber Holm
    2006-08-02 – 25% ownership (2006-08-02 – ) 25% voting rights (2006-08-02 – )
  • Thomas Albér Holm
    2006-08-02 – 25% ownership (2006-08-02 – ) 25% voting rights (2006-08-02 – )
Legal owners
  • Julie Albér Hoffmann
    2006-08-02 – 25% ownership (2006-08-02 – ) 25% voting rights (2006-08-02 – )
  • Mia Albér Holm
    2006-08-02 – 25% ownership (2006-08-02 – ) 25% voting rights (2006-08-02 – )
  • Kaj Elvin Alber Holm
    2015-07-09 – 25% ownership (2015-07-09 – ) 50% ownership (2006-08-02 – 2015-07-08 ) 25% voting rights (2015-07-09 – ) 50% voting rights (2006-08-02 – 2015-07-08 )
  • Thomas Albér Holm
    2006-08-02 – 25% ownership (2006-08-02 – ) 25% voting rights (2006-08-02 – )
  • Kaj Elvin Alber Holm
    2006-08-02 – 2015-07-08 25% ownership (2015-07-09 – ) 50% ownership (2006-08-02 – 2015-07-08 ) 25% voting rights (2015-07-09 – ) 50% voting rights (2006-08-02 – 2015-07-08 )
Directors
Subsidiaries
  • EJENDOMSSELSKABET LANDSKRONAGADE 25 ApS 100% ownership (2010-11-12 – 2018-12-11 ) 100% voting rights (2010-11-12 – 2018-12-11 )
  • KEAH BYG ApS 100% ownership (2007-10-03 – 2016-12-20 ) 100% voting rights (2007-10-03 – 2016-12-20 )
  • Team Park 2015 ApS 100% ownership (2015-12-21 – 2018-10-30 ) 100% voting rights (2015-12-21 – 2018-10-30 )
  • TAH Byg ApS 100% ownership (2012-02-01 – 2022-07-01 ) 100% voting rights (2012-02-01 – 2022-07-01 )
  • HANDELSFIRMAET JMT ApS 100% ownership (2013-11-01 – ) 100% voting rights (2013-11-01 – )
  • Team Park 2016 ApS 100% ownership (2015-12-31 – ) 100% voting rights (2015-12-31 – )

Employees

KEAH HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2022.