EDORA HOLDING ApS

  • Active

  • Registration 31428424
  • APS
  • Established 14 April, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 April, 2008
Address
Jægersborg Alle 1
2920 Charlottenlund
Denmark
Phone: 21260550
Registration number
Registration 31428424

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Skovmark
    2008-04-14 – 45% ownership (2008-04-14 – ) 45% voting rights (2008-04-14 – )
  • Mads Hedegaard
    2020-11-02 – 55% ownership (2020-11-02 – ) 55% voting rights (2020-11-02 – )
  • Signe Høyer Simonsen Schwaner
    2017-07-12 – 2020-11-02 45.1% ownership (2017-07-12 – 2019-06-30 ) 55% ownership (2019-07-01 – 2020-11-02 ) 45.1% voting rights (2017-07-12 – 2019-06-30 ) 55% voting rights (2019-07-01 – 2020-11-02 )
Legal owners
  • Skovmark Holding ApS 33.33% ownership (2017-07-12 – ) 33.33% voting rights (2017-07-12 – )
  • Hedegaard Holding 2017 ApS 50% ownership (2017-07-12 – ) 50% voting rights (2017-07-12 – )
  • Preben Hedegaard
    2008-04-14 – 2017-07-12 10% ownership (2008-04-14 – 2017-07-12 ) 10% voting rights (2008-04-14 – 2017-07-12 )
  • Rasmus Skovmark
    2008-04-14 – 2017-07-12 33.33% ownership (2008-04-14 – 2017-07-12 ) 33.33% voting rights (2008-04-14 – 2017-07-12 )
  • Mads Hedegaard
    2008-04-14 – 2017-07-12 33.33% ownership (2008-04-14 – 2017-07-12 ) 33.33% voting rights (2008-04-14 – 2017-07-12 )
  • Signe Høyer Simonsen Schwaner
    2016-11-18 – 2016-11-18 33.33% ownership (2016-11-18 – 2016-11-18 ) 33.33% voting rights (2016-11-18 – 2016-11-18 )
Directors
Subsidiaries
  • EDORA A/S 100% ownership (2008-04-14 – 2022-08-31 ) 90% ownership (2022-09-01 – ) 100% voting rights (2008-04-14 – 2022-08-31 ) 90% voting rights (2022-09-01 – )
  • EDORA A/S 100% ownership (2008-04-14 – 2022-08-31 ) 90% ownership (2022-09-01 – ) 100% voting rights (2008-04-14 – 2022-08-31 ) 90% voting rights (2022-09-01 – )
  • PRAICE APS 10% ownership (2020-11-30 – ) 10% voting rights (2020-11-30 – )
  • Edora Software ApS 100% ownership (2016-01-29 – 2022-09-26 ) 90% ownership (2022-09-27 – ) 100% voting rights (2016-01-29 – 2022-09-26 ) 90% voting rights (2022-09-27 – )
  • Edora Software ApS 100% ownership (2016-01-29 – 2022-09-26 ) 90% ownership (2022-09-27 – ) 100% voting rights (2016-01-29 – 2022-09-26 ) 90% voting rights (2022-09-27 – )
  • Edora Partners ApS 50% ownership (2022-01-25 – ) 100% voting rights (2022-01-25 – )
  • Adventure Partners ApS 100% ownership (2023-05-17 – 2023-05-22 ) 33.33% ownership (2023-05-23 – ) 100% voting rights (2023-05-17 – )
  • Adventure Partners ApS 100% ownership (2023-05-17 – 2023-05-22 ) 33.33% ownership (2023-05-23 – ) 100% voting rights (2023-05-17 – )