HOLDINGSELSKABET A/S

  • Active

  • Registration 30905164
  • A/S
  • Established 1 October, 2007

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 October, 2007
Address
Tronholmen 3, 2.
C/O Kvist & Jensen A/S
8960 Randers SØ
Denmark
Registration number
Registration 30905164

Relations

Past relations
Legal owners
  • Bæveren Invest ApS 5% ownership (2024-02-09 – ) 5% voting rights (2024-02-09 – )
  • B L S Holding ApS 5% ownership (2024-02-09 – ) 5% voting rights (2024-02-09 – )
  • SM-C Holding ApS 5% ownership (2024-02-09 – ) 5% voting rights (2024-02-09 – )
  • AAEN INVEST ApS 10% ownership (2011-10-27 – 2024-02-08 ) 5% ownership (2024-02-09 – ) 10% voting rights (2011-10-27 – 2024-02-08 ) 5% voting rights (2024-02-09 – )
  • JUANDAMAR ApS 10% ownership (2007-10-01 – 2024-02-08 ) 5% ownership (2024-02-09 – ) 10% voting rights (2007-10-01 – 2024-02-08 ) 5% voting rights (2024-02-09 – )
  • JVK INVEST ApS 10% ownership (2007-10-01 – 2024-02-08 ) 5% ownership (2024-02-09 – ) 10% voting rights (2007-10-01 – 2024-02-08 ) 5% voting rights (2024-02-09 – )
  • FLENSTED INVEST ApS 10% ownership (2008-02-02 – 2024-02-08 ) 5% ownership (2024-02-09 – ) 10% voting rights (2008-02-02 – 2024-02-08 ) 5% voting rights (2024-02-09 – )
  • Nejsum Invest ApS 10% ownership (2010-10-05 – 2024-02-08 ) 5% ownership (2024-02-09 – ) 10% voting rights (2010-10-05 – 2024-02-08 ) 5% voting rights (2024-02-09 – )
  • MIAN HOLDING 2012 ApS 10% ownership (2012-08-23 – 2024-02-08 ) 5% ownership (2024-02-09 – ) 10% voting rights (2012-08-23 – 2024-02-08 ) 5% voting rights (2024-02-09 – )
  • RS Invest 2016 ApS 10% ownership (2016-12-15 – 2024-02-08 ) 5% ownership (2024-02-09 – ) 10% voting rights (2016-12-15 – 2024-02-08 ) 5% voting rights (2024-02-09 – )
  • Holdingselskabet BA ApS 10% ownership (2023-03-22 – 2024-02-08 ) 5% ownership (2024-02-09 – ) 10% voting rights (2023-03-22 – 2024-02-08 ) 5% voting rights (2024-02-09 – )
  • Bødker ApS 10% ownership (2020-07-02 – 2024-02-08 ) 5% ownership (2024-02-09 – ) 10% voting rights (2020-07-02 – 2024-02-08 ) 5% voting rights (2024-02-09 – )
  • Skæring Invest ApS 10% ownership (2021-10-01 – 2024-02-08 ) 5% ownership (2024-02-09 – ) 10% voting rights (2021-10-01 – 2024-02-08 ) 5% voting rights (2024-02-09 – )
  • H JO Holding ApS 5% ownership (2024-02-09 – ) 5% voting rights (2024-02-09 – )
  • Nejsum Invest ApS 10% ownership (2010-10-05 – 2024-02-08 ) 5% ownership (2024-02-09 – ) 10% voting rights (2010-10-05 – 2024-02-08 ) 5% voting rights (2024-02-09 – )
  • JVK INVEST ApS 10% ownership (2007-10-01 – 2024-02-08 ) 5% ownership (2024-02-09 – ) 10% voting rights (2007-10-01 – 2024-02-08 ) 5% voting rights (2024-02-09 – )
  • RS Invest 2016 ApS 10% ownership (2016-12-15 – 2024-02-08 ) 5% ownership (2024-02-09 – ) 10% voting rights (2016-12-15 – 2024-02-08 ) 5% voting rights (2024-02-09 – )
  • FLENSTED INVEST ApS 10% ownership (2008-02-02 – 2024-02-08 ) 5% ownership (2024-02-09 – ) 10% voting rights (2008-02-02 – 2024-02-08 ) 5% voting rights (2024-02-09 – )
  • Bødker ApS 10% ownership (2020-07-02 – 2024-02-08 ) 5% ownership (2024-02-09 – ) 10% voting rights (2020-07-02 – 2024-02-08 ) 5% voting rights (2024-02-09 – )
  • Holdingselskabet BA ApS 10% ownership (2023-03-22 – 2024-02-08 ) 5% ownership (2024-02-09 – ) 10% voting rights (2023-03-22 – 2024-02-08 ) 5% voting rights (2024-02-09 – )
  • MIAN HOLDING 2012 ApS 10% ownership (2012-08-23 – 2024-02-08 ) 5% ownership (2024-02-09 – ) 10% voting rights (2012-08-23 – 2024-02-08 ) 5% voting rights (2024-02-09 – )
  • Skæring Invest ApS 10% ownership (2021-10-01 – 2024-02-08 ) 5% ownership (2024-02-09 – ) 10% voting rights (2021-10-01 – 2024-02-08 ) 5% voting rights (2024-02-09 – )
  • AAEN INVEST ApS 10% ownership (2011-10-27 – 2024-02-08 ) 5% ownership (2024-02-09 – ) 10% voting rights (2011-10-27 – 2024-02-08 ) 5% voting rights (2024-02-09 – )
  • JUANDAMAR ApS 10% ownership (2007-10-01 – 2024-02-08 ) 5% ownership (2024-02-09 – ) 10% voting rights (2007-10-01 – 2024-02-08 ) 5% voting rights (2024-02-09 – )
  • CHASIM ApS 10% ownership (2010-10-04 – 2021-10-01 ) 10% voting rights (2010-10-04 – 2021-10-01 )
  • VOGELIUS 1989 ApS 10% ownership (2017-12-15 – 2021-01-25 ) 10% voting rights (2017-12-15 – 2021-01-25 )
  • BNP Holding ApS 10% ownership (2007-10-01 – 2019-01-31 ) 10% voting rights (2007-10-01 – 2019-01-31 )
  • KVIST & JENSEN HOLDING STATSAUTORISEREDE REVISORER A/S 100% ownership (2016-04-15 – 2017-08-31 ) 100% voting rights (2016-04-15 – 2017-08-31 )
  • MOSEVANG, STEVNSTRUP ApS 10% ownership (2010-06-08 – 2016-04-14 ) 10% voting rights (2010-06-08 – 2016-04-14 )
Directors
Board members
Subsidiaries