JOHN AGERBO HOLDING ApS
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Active
- Registration 31486025
- APS
- Established 10 June, 2008
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 10 June, 2008 - Address
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- Registration number
- Registration 31486025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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John Agerbo
2012-03-02 – 51% ownership (2012-03-02 – ) 66.67% voting rights (2012-03-02 – ) -
Susanne Agerbo
2012-03-02 – 49% ownership (2012-03-02 – ) 33.33% voting rights (2012-03-02 – )
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- Legal owners
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John Agerbo
2012-03-02 – 50% ownership (2012-03-02 – ) 66.67% voting rights (2012-03-02 – ) -
Susanne Agerbo
2012-03-02 – 33.33% ownership (2012-03-02 – ) 25% voting rights (2012-03-02 – )
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- Directors
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John Agerbo
2008-06-10 –
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- Subsidiaries
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JOHNS BYGGEHJÆLP ApS 100% ownership (2008-09-08 – 2017-08-18 ) 100% voting rights (2008-09-08 – 2017-08-18 )
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PAMUTEC PATENTS ApS 33.33% ownership (2008-12-19 – ) 33.33% voting rights (2008-12-19 – )
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Restaurant Phønix ApS 33.33% ownership (2021-04-27 – 2021-11-05 ) 33.33% voting rights (2021-04-27 – 2021-11-05 )
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VinSlottet Holstebro ApS 100% ownership (2022-06-23 – ) 100% voting rights (2022-06-23 – )
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