WHITE HOLDING A/S

  • Active

  • Registration 31284910
  • A/S
  • Established 5 March, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 March, 2008
Address
Strandvejen 257
2920 Charlottenlund
Denmark
Registration number
Registration 31284910

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Damm
    2017-09-01 – 100% ownership (2017-09-01 – ) 100% voting rights (2017-09-01 – )
Legal owners
  • Ole Damm
    2008-03-05 – 100% ownership (2008-03-05 – ) 100% voting rights (2008-03-05 – )
  • Anita Heske
    2008-03-05 – 2017-09-01 50% ownership (2008-03-05 – 2017-09-01 ) 50% voting rights (2008-03-05 – 2017-09-01 )
Directors
Board members
Subsidiaries
  • HSDK ApS 50% ownership (2017-01-23 – 2019-09-04 ) 50% voting rights (2017-01-23 – 2019-09-04 )
  • About Time A/S 100% ownership (2011-10-31 – 2024-11-07 ) 100% voting rights (2011-10-31 – 2024-11-07 )
  • Lost Boys Operations ApS 66.67% ownership (2011-10-31 – ) 66.67% voting rights (2011-10-31 – )
  • Mix Holding ApS 100% ownership (2016-07-08 – 2019-05-06 ) 100% voting rights (2016-07-08 – 2019-05-06 )
  • SKY BAR A/S 100% ownership (2016-10-05 – 2020-06-15 ) 66.67% ownership (2020-06-16 – 2023-04-24 ) 100% voting rights (2016-10-05 – 2020-06-15 ) 66.67% voting rights (2020-06-16 – 2023-04-24 )
  • SKY BAR A/S 100% ownership (2016-10-05 – 2020-06-15 ) 66.67% ownership (2020-06-16 – 2023-04-24 ) 100% voting rights (2016-10-05 – 2020-06-15 ) 66.67% voting rights (2020-06-16 – 2023-04-24 )
  • DB Holdings ApS 100% ownership (2022-12-07 – 2023-01-24 ) 100% voting rights (2022-12-07 – 2023-01-24 )
  • REN Concepts ApS 100% ownership (2022-12-21 – ) 100% voting rights (2022-12-21 – )