BEER HOLDING II ApS

  • Inactive

  • Registration 31280583
  • APS
  • Established 1 March, 2008
  • Dissolved 5 February, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 March, 2008 Dissolved 5 February, 2025
Address
Egedal Centret 40
3660 Stenløse
Denmark
Registration number
Registration 31280583

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Theis Philip Beer
    2021-09-22 – 2025-02-05 50% ownership (2021-09-22 – 2025-02-05 ) 50% voting rights (2021-09-22 – 2025-02-05 )
  • Mark Philip Beer
    2021-09-22 – 2025-02-05 50% ownership (2021-09-22 – 2025-02-05 ) 50% voting rights (2021-09-22 – 2025-02-05 )
  • Torsten Beer
    2008-03-01 – 2021-09-22 100% ownership (2008-03-01 – 2021-09-22 ) 100% voting rights (2008-03-01 – 2021-09-22 )
Legal owners
  • THEIS BEER HOLDING ApS 50% ownership (2021-09-22 – 2025-02-05 ) 50% voting rights (2021-09-22 – 2025-02-05 )
  • Mark Beer Holding ApS 50% ownership (2021-09-22 – 2025-02-05 ) 50% voting rights (2021-09-22 – 2025-02-05 )
  • Torsten Beer
    2008-03-01 – 2021-09-22 100% ownership (2008-03-01 – 2021-09-22 ) 100% voting rights (2008-03-01 – 2021-09-22 )
Directors
Subsidiaries
  • BEER HOLDING ApS 100% ownership (2020-01-27 – 2025-02-11 ) 100% voting rights (2020-01-27 – 2025-02-11 )