M&E OXHOLM HOLDING ApS

  • Inactive

  • Registration 31254604
  • APS
  • Established 30 January, 2008
  • Dissolved 21 September, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 30 January, 2008 Dissolved 21 September, 2018
Address
Norgesvej 3
8450 Hammel
Denmark
Registration number
Registration 31254604

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bent Revsbech Pedersen
    2012-08-31 – 2018-09-21 30% ownership (2012-08-31 – 2018-09-21 ) 30% voting rights (2012-08-31 – 2018-09-21 )
  • Anni Oxholm Pedersen
    2012-08-31 – 2018-09-21 30% ownership (2012-08-31 – 2018-09-21 ) 30% voting rights (2012-08-31 – 2018-09-21 )
  • Maja Revsbech Oxholm Rasmussen
    2008-01-30 – 2018-09-21 40% ownership (2008-01-30 – 2018-09-21 ) 40% voting rights (2008-01-30 – 2018-09-21 )
Legal owners
  • Bent Revsbech Pedersen
    2012-08-31 – 2018-09-21 25% ownership (2012-08-31 – 2018-09-21 ) 25% voting rights (2012-08-31 – 2018-09-21 )
  • Anni Oxholm Pedersen
    2012-08-31 – 2018-09-21 25% ownership (2012-08-31 – 2018-09-21 ) 25% voting rights (2012-08-31 – 2018-09-21 )
  • Maja Revsbech Oxholm Rasmussen
    2012-08-31 – 2018-09-21 33.33% ownership (2012-08-31 – 2018-09-21 ) 33.33% voting rights (2012-08-31 – 2018-09-21 )
Subsidiaries
  • HAMMEL PLAST A/S 100% ownership (2008-01-30 – 2018-09-20 ) 100% voting rights (2008-01-30 – 2018-09-20 )
  • Revsbech-Oxholm Holding ApS 100% ownership (2018-09-04 – 2018-09-20 ) 100% voting rights (2018-09-04 – 2018-09-20 )
  • M&E Oxholm Ejendomme ApS 100% ownership (2017-09-01 – 2018-09-20 ) 100% voting rights (2017-09-01 – 2018-09-20 )