HOLDINGSELSKABET AF 27. DECEMBER 2007 ApS

  • Inactive

  • Registration 31165369
  • APS
  • Established 27 December, 2007
  • Dissolved 11 February, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 December, 2007 Dissolved 11 February, 2025
Address
Ormstrupvej 28
8850 Bjerringbro
Denmark
Registration number
Registration 31165369

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Ishøy
    2007-12-27 – 2025-02-11 100% ownership (2007-12-27 – 2025-02-11 ) 100% voting rights (2007-12-27 – 2025-02-11 )
Legal owners
  • Carsten Ishøy
    2007-12-27 – 2025-02-11 100% ownership (2007-12-27 – 2025-02-11 ) 100% voting rights (2007-12-27 – 2025-02-11 )
Directors
Subsidiaries
  • AMN AF 29. JUNI 2010 ApS 20% ownership (2016-04-21 – 2020-11-17 ) 10% ownership (2020-11-18 – 2024-06-30 ) 20% voting rights (2016-04-21 – 2020-11-17 ) 10% voting rights (2020-11-18 – 2024-06-30 )
  • AMN AF 29. JUNI 2010 ApS 20% ownership (2016-04-21 – 2020-11-17 ) 10% ownership (2020-11-18 – 2024-06-30 ) 20% voting rights (2016-04-21 – 2020-11-17 ) 10% voting rights (2020-11-18 – 2024-06-30 )
  • SØNDERGÅRDSVEJ 8 ApS 20% ownership (2016-04-21 – 2020-11-17 ) 10% ownership (2020-11-18 – 2024-06-30 ) 20% voting rights (2016-04-21 – 2020-11-17 ) 10% voting rights (2020-11-18 – 2024-06-30 )
  • SØNDERGÅRDSVEJ 8 ApS 20% ownership (2016-04-21 – 2020-11-17 ) 10% ownership (2020-11-18 – 2024-06-30 ) 20% voting rights (2016-04-21 – 2020-11-17 ) 10% voting rights (2020-11-18 – 2024-06-30 )