FAMILIEN AGERBO HOLDING ApS

  • Active

  • Registration 31274125
  • APS
  • Established 23 February, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 23 February, 2008
Address
Egernvej 7
8722 Hedensted
Denmark
Phone: 40176672
Registration number
Registration 31274125

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Søren Agerbo Frydensbjerg
    2017-04-27 – 50% ownership (2017-04-27 – ) 100% ownership (2008-02-28 – 2017-04-26 ) 50% voting rights (2017-04-27 – ) 100% voting rights (2008-02-28 – 2017-04-26 )
  • Pernille Agerbo Frydensbjerg
    2017-04-27 – 33.33% ownership (2017-04-27 – ) 33.33% voting rights (2017-04-27 – )
  • Søren Agerbo Frydensbjerg
    2008-02-28 – 2017-04-26 50% ownership (2017-04-27 – ) 100% ownership (2008-02-28 – 2017-04-26 ) 50% voting rights (2017-04-27 – ) 100% voting rights (2008-02-28 – 2017-04-26 )
Directors
Subsidiaries
  • SOAK A/S 90% ownership (2008-02-28 – 2017-02-14 ) 66.67% ownership (2017-02-15 – ) 90% voting rights (2008-02-28 – 2017-02-14 ) 66.67% voting rights (2017-02-15 – )
  • SOAK A/S 90% ownership (2008-02-28 – 2017-02-14 ) 66.67% ownership (2017-02-15 – ) 90% voting rights (2008-02-28 – 2017-02-14 ) 66.67% voting rights (2017-02-15 – )