Beier Holding ApS

  • Active

  • Registration 29914680
  • APS
  • Established 15 September, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 September, 2006
Address
Særmarksvej 12
C/O Henrik B. Jessen
6670 Holsted
Denmark
Phone: 74830026
Registration number
Registration 29914680

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Beier Jessen
    2006-09-15 – 100% ownership (2006-09-15 – ) 100% voting rights (2006-09-15 – )
Legal owners
  • Henrik Beier Jessen
    2006-09-15 – 100% ownership (2006-09-15 – ) 100% voting rights (2006-09-15 – )
Directors
Subsidiaries
  • EJENDOMSSELSKABET GESTENVEJ 40 ApS 50% ownership (2018-01-01 – ) 50% voting rights (2018-01-01 – )
  • Beier Ejendomme ApS 100% ownership (2011-08-05 – ) 100% voting rights (2011-08-05 – )
  • AC 01 ApS 100% ownership (2018-07-31 – ) 100% voting rights (2018-07-31 – )
  • MKT GROUP ApS 25% ownership (2015-10-27 – 2020-09-29 ) 50% ownership (2020-09-30 – ) 25% voting rights (2015-10-27 – 2020-09-29 ) 50% voting rights (2020-09-30 – )
  • MKT GROUP ApS 25% ownership (2015-10-27 – 2020-09-29 ) 50% ownership (2020-09-30 – ) 25% voting rights (2015-10-27 – 2020-09-29 ) 50% voting rights (2020-09-30 – )
  • ALSA ApS 50% ownership (2020-10-27 – 2022-11-24 ) 100% ownership (2022-11-25 – ) 50% voting rights (2020-10-27 – 2022-11-24 ) 100% voting rights (2022-11-25 – )
  • ALSA ApS 50% ownership (2020-10-27 – 2022-11-24 ) 100% ownership (2022-11-25 – ) 50% voting rights (2020-10-27 – 2022-11-24 ) 100% voting rights (2022-11-25 – )
  • Selskabet 24. juli 2015 ApS 100% ownership (2019-09-05 – ) 100% voting rights (2019-09-05 – )
  • Movable ApS 100% ownership (2018-08-30 – ) 100% voting rights (2018-08-30 – )
  • Udlejningshuse ApS 50% ownership (2020-12-21 – 2023-09-20 ) 33.33% ownership (2023-09-21 – ) 50% voting rights (2020-12-21 – 2023-09-20 ) 33.33% voting rights (2023-09-21 – )
  • Udlejningshuse ApS 50% ownership (2020-12-21 – 2023-09-20 ) 33.33% ownership (2023-09-21 – ) 50% voting rights (2020-12-21 – 2023-09-20 ) 33.33% voting rights (2023-09-21 – )
  • PE Equity Holding ApS 33.33% ownership (2023-12-29 – ) 33.33% voting rights (2023-12-29 – )
  • StaySafe-Europe ApS 100% ownership (2023-09-15 – ) 100% voting rights (2023-09-15 – )
  • Beier Ejendomme II ApS 100% ownership (2024-03-05 – 2024-09-30 ) 100% voting rights (2024-03-05 – 2024-09-30 )
  • H2 Invest ApS 50% ownership (2024-04-23 – ) 50% voting rights (2024-04-23 – )
  • Bios Invest ApS 33.33% ownership (2024-05-01 – ) 33.33% voting rights (2024-05-01 – )
  • AKI Therapeutics A/S 10% ownership (2018-02-05 – ) 10% voting rights (2018-02-05 – )

Employees

Beier Holding ApS has 0.00 full time equivalents (FTEs) and 0.00 employees as of 1 May, 2015.