MARC ZANGRANDO HOLDING ApS

  • Active

  • Registration 30592697
  • APS
  • Established 14 May, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 14 May, 2007
Address
Lyngholmvej 33
2720 Vanløse
Denmark
Registration number
Registration 30592697

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marc Zangrando
    2007-05-14 – 100% ownership (2007-05-14 – ) 100% voting rights (2007-05-14 – )
Legal owners
  • Marc Zangrando
    2007-05-14 – 100% ownership (2007-05-14 – ) 100% voting rights (2007-05-14 – )
Directors
Subsidiaries
  • San Marco JUNIOR ApS 20% ownership (2007-05-14 – 2017-08-30 ) 66.67% ownership (2017-08-31 – 2017-10-30 ) 100% ownership (2017-10-31 – 2019-10-27 ) 90% ownership (2019-10-28 – ) 20% voting rights (2007-05-14 – 2017-08-30 ) 66.67% voting rights (2017-08-31 – 2017-10-30 ) 100% voting rights (2017-10-31 – 2019-10-27 ) 90% voting rights (2019-10-28 – )
  • San Marco JUNIOR ApS 20% ownership (2007-05-14 – 2017-08-30 ) 66.67% ownership (2017-08-31 – 2017-10-30 ) 100% ownership (2017-10-31 – 2019-10-27 ) 90% ownership (2019-10-28 – ) 20% voting rights (2007-05-14 – 2017-08-30 ) 66.67% voting rights (2017-08-31 – 2017-10-30 ) 100% voting rights (2017-10-31 – 2019-10-27 ) 90% voting rights (2019-10-28 – )
  • San Marco JUNIOR ApS 20% ownership (2007-05-14 – 2017-08-30 ) 66.67% ownership (2017-08-31 – 2017-10-30 ) 100% ownership (2017-10-31 – 2019-10-27 ) 90% ownership (2019-10-28 – ) 20% voting rights (2007-05-14 – 2017-08-30 ) 66.67% voting rights (2017-08-31 – 2017-10-30 ) 100% voting rights (2017-10-31 – 2019-10-27 ) 90% voting rights (2019-10-28 – )
  • San Marco JUNIOR ApS 20% ownership (2007-05-14 – 2017-08-30 ) 66.67% ownership (2017-08-31 – 2017-10-30 ) 100% ownership (2017-10-31 – 2019-10-27 ) 90% ownership (2019-10-28 – ) 20% voting rights (2007-05-14 – 2017-08-30 ) 66.67% voting rights (2017-08-31 – 2017-10-30 ) 100% voting rights (2017-10-31 – 2019-10-27 ) 90% voting rights (2019-10-28 – )
  • Frb Rådhuskælder A/S 50% ownership (2013-05-01 – 2017-11-01 ) 50% voting rights (2013-05-01 – 2017-11-01 )