CAMS HOLDING ApS

  • Active

  • Registration 31364434
  • APS
  • Established 1 April, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 2008
Address
Sønderstrædet 4
4050 Skibby
Denmark
Registration number
Registration 31364434

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Leo Christiansen
    2008-04-01 – 100% ownership (2008-04-01 – ) 100% voting rights (2008-04-01 – )
  • Jan William Dam Sode
    2008-04-01 – 2020-02-01 37% ownership (2008-04-01 – 2020-02-01 ) 37% voting rights (2008-04-01 – 2020-02-01 )
  • Willy Bom Andersen
    2008-04-01 – 2020-02-01 16% ownership (2008-04-01 – 2020-02-01 ) 16% voting rights (2008-04-01 – 2020-02-01 )
  • Sussi Murphy
    2008-04-01 – 2018-04-15 10% ownership (2008-04-01 – 2018-04-15 ) 10% voting rights (2008-04-01 – 2018-04-15 )
Legal owners
  • Leo Christiansen
    2020-04-20 – 33.33% ownership (2008-04-01 – 2020-04-19 ) 100% ownership (2020-04-20 – ) 33.33% voting rights (2008-04-01 – 2020-04-19 ) 100% voting rights (2020-04-20 – )
  • CAMS HOLDING ApS 10% ownership (2018-04-15 – 2020-01-31 ) 50% ownership (2020-02-01 – 2020-04-20 ) 10% voting rights (2018-04-15 – 2020-01-31 ) 50% voting rights (2020-02-01 – 2020-04-20 )
  • Leo Christiansen
    2008-04-01 – 2020-04-19 33.33% ownership (2008-04-01 – 2020-04-19 ) 100% ownership (2020-04-20 – ) 33.33% voting rights (2008-04-01 – 2020-04-19 ) 100% voting rights (2020-04-20 – )
  • Jan William Dam Sode
    2008-04-01 – 2020-02-01 33.33% ownership (2008-04-01 – 2020-02-01 ) 33.33% voting rights (2008-04-01 – 2020-02-01 )
  • WBA Consulting ApS 15% ownership (2008-04-01 – 2020-02-01 ) 15% voting rights (2008-04-01 – 2020-02-01 )
  • CAMS HOLDING ApS 10% ownership (2018-04-15 – 2020-01-31 ) 50% ownership (2020-02-01 – 2020-04-20 ) 10% voting rights (2018-04-15 – 2020-01-31 ) 50% voting rights (2020-02-01 – 2020-04-20 )
  • Sussi Murphy
    2008-04-01 – 2018-04-15 10% ownership (2008-04-01 – 2018-04-15 ) 10% voting rights (2008-04-01 – 2018-04-15 )
Directors
Board members
Subsidiaries
  • CalmViso ApS 100% ownership (2009-11-27 – 2020-01-01 ) 100% voting rights (2009-11-27 – 2020-01-01 )
  • CAMS HOLDING ApS 10% ownership (2018-04-15 – 2020-01-31 ) 50% ownership (2020-02-01 – 2020-04-20 ) 10% voting rights (2018-04-15 – 2020-01-31 ) 50% voting rights (2020-02-01 – 2020-04-20 )
  • CAMS HOLDING ApS 10% ownership (2018-04-15 – 2020-01-31 ) 50% ownership (2020-02-01 – 2020-04-20 ) 10% voting rights (2018-04-15 – 2020-01-31 ) 50% voting rights (2020-02-01 – 2020-04-20 )