Anpartsselskabet af 29. november 2022

  • Inactive

  • Registration 31474248
  • APS
  • Established 28 May, 2008

Company information
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Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 28 May, 2008
Address
Lyngby Hovedgade 62, 2.th
2800 Kgs. Lyngby
Denmark
Phone: 30302160
Registration number
Registration 31474248

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Helmer Sørensen
    2008-05-28 – 85% ownership (2008-05-28 – 2020-12-27 ) 95% ownership (2020-12-28 – ) 85% voting rights (2008-05-28 – 2020-12-27 ) 95% voting rights (2020-12-28 – )
  • Peter Helmer Sørensen
    2017-09-11 – 2018-11-26 85% ownership (2017-09-11 – 2018-11-26 ) 85% voting rights (2017-09-11 – 2018-11-26 )
Legal owners
  • Bo Holmfred
    2021-03-22 – 5% ownership (2021-03-22 – ) 5% voting rights (2021-03-22 – )
  • NORTHHOUSE CORPORATION ApS 66.67% ownership (2013-07-13 – 2020-12-27 ) 90% ownership (2020-12-28 – ) 66.67% voting rights (2013-07-13 – 2020-12-27 ) 90% voting rights (2020-12-28 – )
  • HOLMFRED HOLDING ApS 33.33% ownership (2013-06-13 – 2017-09-10 ) 15% ownership (2017-09-11 – 2020-12-27 ) 5% ownership (2020-12-28 – 2021-03-22 ) 33.33% voting rights (2013-06-13 – 2017-09-10 ) 15% voting rights (2017-09-11 – 2020-12-27 ) 5% voting rights (2020-12-28 – 2021-03-22 )
  • HOLMFRED HOLDING ApS 33.33% ownership (2013-06-13 – 2017-09-10 ) 15% ownership (2017-09-11 – 2020-12-27 ) 5% ownership (2020-12-28 – 2021-03-22 ) 33.33% voting rights (2013-06-13 – 2017-09-10 ) 15% voting rights (2017-09-11 – 2020-12-27 ) 5% voting rights (2020-12-28 – 2021-03-22 )
  • NORTHHOUSE CORPORATION ApS 66.67% ownership (2013-07-13 – 2020-12-27 ) 90% ownership (2020-12-28 – ) 66.67% voting rights (2013-07-13 – 2020-12-27 ) 90% voting rights (2020-12-28 – )
  • Peter Helmer Sørensen
    2017-09-11 – 2018-11-26 50% ownership (2013-06-13 – 2013-06-30 ) 66.67% ownership (2017-09-11 – 2018-11-26 ) 50% voting rights (2013-06-13 – 2013-06-30 ) 66.67% voting rights (2017-09-11 – 2018-11-26 )
  • HOLMFRED HOLDING ApS 33.33% ownership (2013-06-13 – 2017-09-10 ) 15% ownership (2017-09-11 – 2020-12-27 ) 5% ownership (2020-12-28 – 2021-03-22 ) 33.33% voting rights (2013-06-13 – 2017-09-10 ) 15% voting rights (2017-09-11 – 2020-12-27 ) 5% voting rights (2020-12-28 – 2021-03-22 )
  • Peter Helmer Sørensen
    2013-06-13 – 2013-06-30 50% ownership (2013-06-13 – 2013-06-30 ) 66.67% ownership (2017-09-11 – 2018-11-26 ) 50% voting rights (2013-06-13 – 2013-06-30 ) 66.67% voting rights (2017-09-11 – 2018-11-26 )
Directors
Board members

Employees

Anpartsselskabet af 29. november 2022 has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 October, 2022.