Exocomp Holding ApS

  • Active

  • Registration 31487919
  • APS
  • Established 9 June, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 June, 2008
Address
Langes Gård 26, 1.
4200 Slagelse
Denmark
Registration number
Registration 31487919

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Boye Hansen
    2008-08-06 – 100% ownership (2008-08-06 – ) 100% voting rights (2008-08-06 – )
Legal owners
  • Henrik Boye Hansen
    2008-06-09 – 100% ownership (2008-06-09 – ) 100% voting rights (2008-06-09 – )
Directors
Subsidiaries
  • USS Stargazer ApS 100% ownership (2017-09-19 – ) 100% voting rights (2017-09-19 – )
  • RegneRegler.dk ApS 50% ownership (2008-06-09 – 2015-06-14 ) 33.33% ownership (2015-06-15 – 2016-10-31 ) 100% ownership (2016-11-01 – ) 50% voting rights (2008-06-09 – 2015-06-14 ) 33.33% voting rights (2015-06-15 – 2016-10-31 ) 100% voting rights (2016-11-01 – )
  • RegneRegler.dk ApS 50% ownership (2008-06-09 – 2015-06-14 ) 33.33% ownership (2015-06-15 – 2016-10-31 ) 100% ownership (2016-11-01 – ) 50% voting rights (2008-06-09 – 2015-06-14 ) 33.33% voting rights (2015-06-15 – 2016-10-31 ) 100% voting rights (2016-11-01 – )
  • RegneRegler.dk ApS 50% ownership (2008-06-09 – 2015-06-14 ) 33.33% ownership (2015-06-15 – 2016-10-31 ) 100% ownership (2016-11-01 – ) 50% voting rights (2008-06-09 – 2015-06-14 ) 33.33% voting rights (2015-06-15 – 2016-10-31 ) 100% voting rights (2016-11-01 – )
  • USS Enterprise ApS 100% ownership (2016-12-01 – ) 100% voting rights (2016-12-01 – )
  • Gulvrådgiveren ApS 50% ownership (2015-02-23 – 2016-09-30 ) 25% ownership (2016-10-01 – 2023-10-01 ) 50% voting rights (2015-02-23 – 2016-09-30 ) 25% voting rights (2016-10-01 – 2023-10-01 )
  • Gulvrådgiveren ApS 50% ownership (2015-02-23 – 2016-09-30 ) 25% ownership (2016-10-01 – 2023-10-01 ) 50% voting rights (2015-02-23 – 2016-09-30 ) 25% voting rights (2016-10-01 – 2023-10-01 )
  • Storebælt Ejendomme A/S 100% ownership (2021-06-18 – ) 100% voting rights (2021-06-18 – )
  • Kontorfællesskabet - Slagelse ApS 25% ownership (2016-10-04 – 2018-06-30 ) 33.33% ownership (2018-07-01 – ) 25% voting rights (2016-10-04 – 2018-06-30 ) 33.33% voting rights (2018-07-01 – )
  • Kontorfællesskabet - Slagelse ApS 25% ownership (2016-10-04 – 2018-06-30 ) 33.33% ownership (2018-07-01 – ) 25% voting rights (2016-10-04 – 2018-06-30 ) 33.33% voting rights (2018-07-01 – )