Fuglsbjerg 2019 Holding ApS

  • Active

  • Registration 31486661
  • APS
  • Established 9 June, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 June, 2008
Address
Rosenholmvej 34
7400 Herning
Denmark
Phone: 21828499
Registration number
Registration 31486661

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Andersen Fuglsbjerg
    2008-06-09 – 40% ownership (2008-06-09 – 2020-06-07 ) 100% ownership (2020-06-08 – ) 40% voting rights (2008-06-09 – 2020-06-07 ) 100% voting rights (2020-06-08 – )
  • Steen Haxholm
    2008-06-09 – 2020-06-08 30% ownership (2008-06-09 – 2020-06-08 ) 30% voting rights (2008-06-09 – 2020-06-08 )
  • Poul Fuglsbjerg
    2008-06-09 – 2020-06-08 30% ownership (2008-06-09 – 2020-06-08 ) 30% voting rights (2008-06-09 – 2020-06-08 )
Legal owners
  • Søren Andersen Fuglsbjerg
    2008-06-09 – 100% ownership (2008-06-09 – ) 100% voting rights (2008-06-09 – )
  • Poul Fuglsbjerg
    2008-06-09 – 2020-06-08 25% ownership (2008-06-09 – 2020-06-08 ) 25% voting rights (2008-06-09 – 2020-06-08 )
  • HOLM-DAHL ApS 25% ownership (2008-06-09 – 2020-06-08 ) 25% voting rights (2008-06-09 – 2020-06-08 )
Directors
Board members
Subsidiaries
  • Coverlight ApS 15% ownership (2025-03-21 – ) 15% voting rights (2025-03-21 – )
  • KOMO A/S 33.33% ownership (2019-11-01 – ) 33.33% voting rights (2019-11-01 – )

Employees

Fuglsbjerg 2019 Holding ApS has 0.23 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2020.