FREDERIK BARFOED HOLDING I A/S

  • Active

  • Registration 31366658
  • A/S
  • Established 2 April, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 2 April, 2008
Address
Nedergade 35C
5000 Odense C
Denmark
Registration number
Registration 31366658

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Frederik Barfoed
    2018-05-26 – 10% ownership (2018-05-26 – ) 25% ownership (2015-09-14 – 2018-05-25 ) 100% ownership (2008-04-02 – 2015-09-13 ) 100% voting rights (2008-04-02 – )
  • Fillippa-Sofia Thode Barfoed
    2018-05-26 – 66.67% ownership (2015-09-14 – 2018-05-25 ) 90% ownership (2018-05-26 – ) 0% voting rights (2015-09-14 – )
  • Frederik Barfoed
    2015-09-14 – 2018-05-25 10% ownership (2018-05-26 – ) 25% ownership (2015-09-14 – 2018-05-25 ) 100% ownership (2008-04-02 – 2015-09-13 ) 100% voting rights (2008-04-02 – )
  • Fillippa-Sofia Thode Barfoed
    2015-09-14 – 2018-05-25 66.67% ownership (2015-09-14 – 2018-05-25 ) 90% ownership (2018-05-26 – ) 0% voting rights (2015-09-14 – )
  • Frederik Barfoed
    2008-04-02 – 2015-09-13 10% ownership (2018-05-26 – ) 25% ownership (2015-09-14 – 2018-05-25 ) 100% ownership (2008-04-02 – 2015-09-13 ) 100% voting rights (2008-04-02 – )
Directors
Board members
Subsidiaries
  • Frederik Barfoed Holding II A/S 100% ownership (2018-05-22 – 2018-05-24 ) 25% ownership (2018-05-25 – 2022-05-24 ) 66.67% ownership (2022-05-25 – 2023-11-01 ) 50% ownership (2023-11-02 – ) 100% voting rights (2018-05-22 – 2022-05-24 ) 0% voting rights (2022-05-25 – 2023-11-01 )
  • Frederik Barfoed Holding II A/S 100% ownership (2018-05-22 – 2018-05-24 ) 25% ownership (2018-05-25 – 2022-05-24 ) 66.67% ownership (2022-05-25 – 2023-11-01 ) 50% ownership (2023-11-02 – ) 100% voting rights (2018-05-22 – 2022-05-24 ) 0% voting rights (2022-05-25 – 2023-11-01 )
  • Frederik Barfoed Holding II A/S 100% ownership (2018-05-22 – 2018-05-24 ) 25% ownership (2018-05-25 – 2022-05-24 ) 66.67% ownership (2022-05-25 – 2023-11-01 ) 50% ownership (2023-11-02 – ) 100% voting rights (2018-05-22 – 2022-05-24 ) 0% voting rights (2022-05-25 – 2023-11-01 )
  • Frederik Barfoed Holding II A/S 100% ownership (2018-05-22 – 2018-05-24 ) 25% ownership (2018-05-25 – 2022-05-24 ) 66.67% ownership (2022-05-25 – 2023-11-01 ) 50% ownership (2023-11-02 – ) 100% voting rights (2018-05-22 – 2022-05-24 ) 0% voting rights (2022-05-25 – 2023-11-01 )