FÆLLESHOLDING FYN ApS

  • Active

  • Registration 31768330
  • APS
  • Established 1 October, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2008
Address
Datavej 15
5220 Odense SØ
Denmark
Registration number
Registration 31768330

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Danevig-Anker
    2013-10-31 – 25% ownership (2013-10-31 – 2019-05-09 ) 60% ownership (2019-05-10 – ) 25% voting rights (2013-10-31 – 2019-05-09 ) 60% voting rights (2019-05-10 – )
  • Mikkel Bjerregaard
    2013-10-31 – 25% ownership (2013-10-31 – 2019-05-09 ) 40% ownership (2019-05-10 – ) 25% voting rights (2013-10-31 – 2019-05-09 ) 40% voting rights (2019-05-10 – )
  • Jacob Brå Sørensen
    2013-10-31 – 2019-05-10 25% ownership (2013-10-31 – 2019-05-10 ) 25% voting rights (2013-10-31 – 2019-05-10 )
  • Kurt Brusgård Poulsen
    2013-10-31 – 2017-11-16 25% ownership (2013-10-31 – 2017-11-16 ) 25% voting rights (2013-10-31 – 2017-11-16 )
Legal owners
  • GLORIA FINIS HOLDING ApS 25% ownership (2013-10-31 – 2019-05-09 ) 50% ownership (2019-05-10 – ) 25% voting rights (2013-10-31 – 2019-05-09 ) 50% voting rights (2019-05-10 – )
  • MB Invest & Cars ApS 25% ownership (2013-10-31 – 2019-05-09 ) 33.33% ownership (2019-05-10 – ) 25% voting rights (2013-10-31 – 2019-05-09 ) 33.33% voting rights (2019-05-10 – )
  • STÅL & PLAST A/S 50% ownership (2013-10-31 – 2019-05-10 ) 50% voting rights (2013-10-31 – 2019-05-10 )
  • GLORIA FINIS HOLDING ApS 25% ownership (2013-10-31 – 2019-05-09 ) 50% ownership (2019-05-10 – ) 25% voting rights (2013-10-31 – 2019-05-09 ) 50% voting rights (2019-05-10 – )
  • MB Invest & Cars ApS 25% ownership (2013-10-31 – 2019-05-09 ) 33.33% ownership (2019-05-10 – ) 25% voting rights (2013-10-31 – 2019-05-09 ) 33.33% voting rights (2019-05-10 – )
Directors
Subsidiaries
  • GIBO EJENDOMME ApS 100% ownership (2016-07-15 – ) 100% voting rights (2016-07-15 – )
  • GIBOTECH A/S 100% ownership (2013-10-31 – ) 100% voting rights (2013-10-31 – )