ELLGAARD HOLDING ApS

  • Active

  • Registration 30566548
  • APS
  • Established 24 April, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 April, 2007
Address
Kvisten 29
9260 Gistrup
Denmark
Registration number
Registration 30566548

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Ellgaard Frederiksen
    2015-09-18 – 50% ownership (2024-01-01 – ) 100% ownership (2015-09-18 – 2023-12-31 ) 50% voting rights (2024-01-01 – ) 100% voting rights (2015-09-18 – 2023-12-31 )
  • Jette Frederiksen
    2024-01-01 – 50% ownership (2024-01-01 – ) 50% voting rights (2024-01-01 – )
Legal owners
  • Per Ellgaard Frederiksen
    2015-09-18 – 2023-12-31 50% ownership (2007-04-24 – 2015-09-17 ) 100% ownership (2015-09-18 – 2023-12-31 ) 50% voting rights (2007-04-24 – 2015-09-17 ) 100% voting rights (2015-09-18 – 2023-12-31 )
  • Per Ellgaard Frederiksen
    2007-04-24 – 2015-09-17 50% ownership (2007-04-24 – 2015-09-17 ) 100% ownership (2015-09-18 – 2023-12-31 ) 50% voting rights (2007-04-24 – 2015-09-17 ) 100% voting rights (2015-09-18 – 2023-12-31 )
  • Jette Frederiksen
    2007-04-24 – 2015-09-17 50% ownership (2007-04-24 – 2015-09-17 ) 50% voting rights (2007-04-24 – 2015-09-17 )
Directors
Subsidiaries
  • Aalborg Gods ApS 100% ownership (2015-03-13 – 2015-05-05 ) 100% voting rights (2015-03-13 – 2015-05-05 )
  • Stenbjerg Transport ApS 100% ownership (2017-01-01 – ) 100% voting rights (2017-01-01 – )