HOLDINGSELSKABET B & E ApS

  • Active

  • Registration 29795363
  • APS
  • Established 31 October, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 October, 2006
Address
Industrivej 11
5792 Årslev
Denmark
Registration number
Registration 29795363

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Edward Harvey Szweda
    2006-10-31 – 50% ownership (2022-05-15 – ) 100% ownership (2006-10-31 – 2022-05-14 ) 50% voting rights (2022-05-15 – ) 100% voting rights (2006-10-31 – 2022-05-14 )
  • Bettina Lynn Szweda
    2022-05-15 – 50% ownership (2022-05-15 – ) 50% voting rights (2022-05-15 – )
Legal owners
  • Edward Harvey Szweda
    2022-05-15 – 50% ownership (2022-05-15 – ) 100% ownership (2006-10-31 – 2022-05-14 ) 50% voting rights (2022-05-15 – ) 100% voting rights (2006-10-31 – 2022-05-14 )
  • Bettina Lynn Szweda
    2022-05-15 – 50% ownership (2022-05-15 – ) 50% voting rights (2022-05-15 – )
  • Edward Harvey Szweda
    2006-10-31 – 2022-05-14 50% ownership (2022-05-15 – ) 100% ownership (2006-10-31 – 2022-05-14 ) 50% voting rights (2022-05-15 – ) 100% voting rights (2006-10-31 – 2022-05-14 )
Directors
Subsidiaries
  • MFB-Development ApS 100% ownership (2021-07-01 – ) 100% voting rights (2021-07-01 – )
  • Eddies Events ApS 100% ownership (2007-06-13 – ) 100% voting rights (2007-06-13 – )
  • MIDTFYNS BRYGHUS A/S 10% ownership (2015-01-09 – 2018-02-17 ) 5% ownership (2018-02-18 – 2018-09-13 ) 15% ownership (2018-09-14 – ) 33.33% voting rights (2015-01-09 – 2018-09-13 ) 50% voting rights (2018-09-14 – 2021-01-24 ) 66.67% voting rights (2021-01-25 – )
  • MIDTFYNS BRYGHUS A/S 10% ownership (2015-01-09 – 2018-02-17 ) 5% ownership (2018-02-18 – 2018-09-13 ) 15% ownership (2018-09-14 – ) 33.33% voting rights (2015-01-09 – 2018-09-13 ) 50% voting rights (2018-09-14 – 2021-01-24 ) 66.67% voting rights (2021-01-25 – )
  • MIDTFYNS BRYGHUS A/S 10% ownership (2015-01-09 – 2018-02-17 ) 5% ownership (2018-02-18 – 2018-09-13 ) 15% ownership (2018-09-14 – ) 33.33% voting rights (2015-01-09 – 2018-09-13 ) 50% voting rights (2018-09-14 – 2021-01-24 ) 66.67% voting rights (2021-01-25 – )