C.S. SIMONSEN HOLDING ApS

  • Active

  • Registration 31858992
  • APS
  • Established 22 December, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 22 December, 2008
Address
Frejasvej 40
C/O Marianne Simonsen
6840 Oksbøl
Denmark
Phone: 28834433
Registration number
Registration 31858992

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marianne Simonsen
    2008-12-22 – 50% ownership (2008-12-22 – 2022-05-03 ) 100% ownership (2022-05-04 – ) 50% voting rights (2008-12-22 – 2022-05-03 ) 100% voting rights (2022-05-04 – )
  • Carsten Simonsen
    2008-12-22 – 2022-05-03 50% ownership (2008-12-22 – 2022-05-03 ) 50% voting rights (2008-12-22 – 2022-05-03 )
Legal owners
  • Marianne Simonsen
    2008-12-22 – 100% ownership (2008-12-22 – ) 100% voting rights (2008-12-22 – )
  • Carsten Simonsen
    2008-12-22 – 2022-05-03 50% ownership (2008-12-22 – 2022-05-03 ) 50% voting rights (2008-12-22 – 2022-05-03 )
Directors
Subsidiaries
  • AVS af 12.01.2018 A/S 100% ownership (2017-08-09 – 2019-09-26 ) 100% voting rights (2017-08-09 – 2019-09-26 )
  • CS ACCOMMODATION A/S 100% ownership (2008-12-22 – 2018-08-31 ) 66.67% ownership (2018-09-01 – 2022-12-28 ) 25% ownership (2022-12-29 – ) 100% voting rights (2008-12-22 – 2018-08-31 ) 66.67% voting rights (2018-09-01 – 2022-12-28 ) 25% voting rights (2022-12-29 – )
  • CS ACCOMMODATION A/S 100% ownership (2008-12-22 – 2018-08-31 ) 66.67% ownership (2018-09-01 – 2022-12-28 ) 25% ownership (2022-12-29 – ) 100% voting rights (2008-12-22 – 2018-08-31 ) 66.67% voting rights (2018-09-01 – 2022-12-28 ) 25% voting rights (2022-12-29 – )
  • CS ACCOMMODATION A/S 100% ownership (2008-12-22 – 2018-08-31 ) 66.67% ownership (2018-09-01 – 2022-12-28 ) 25% ownership (2022-12-29 – ) 100% voting rights (2008-12-22 – 2018-08-31 ) 66.67% voting rights (2018-09-01 – 2022-12-28 ) 25% voting rights (2022-12-29 – )

Employees

C.S. SIMONSEN HOLDING ApS has 0.19 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.