FILO HOLDING ApS

  • Active

  • Registration 31933161
  • APS
  • Established 18 December, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 December, 2008
Address
Tjalken 46
6710 Esbjerg V
Denmark
Registration number
Registration 31933161

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Finn Høst
    2008-12-18 – 70% ownership (2008-12-18 – ) 70% voting rights (2008-12-18 – )
Legal owners
  • M.Filo Holding ApS 15% ownership (2016-01-04 – ) 15% voting rights (2016-01-04 – )
  • F.Filo Holding ApS 66.67% ownership (2016-01-04 – ) 66.67% voting rights (2016-01-04 – )
  • C.Filo Holding ApS 15% ownership (2016-01-04 – ) 15% voting rights (2016-01-04 – )
  • Mette Høst Salinas
    2015-08-31 – 2016-01-03 15% ownership (2015-08-31 – 2016-01-03 ) 15% voting rights (2015-08-31 – 2016-01-03 )
  • Christina Høst
    2015-08-31 – 2016-01-03 15% ownership (2015-08-31 – 2016-01-03 ) 15% voting rights (2015-08-31 – 2016-01-03 )
  • Finn Høst
    2015-08-31 – 2016-01-03 66.67% ownership (2015-08-31 – 2016-01-03 ) 100% ownership (2008-12-18 – 2015-08-30 ) 66.67% voting rights (2015-08-31 – 2016-01-03 ) 100% voting rights (2008-12-18 – 2015-08-30 )
  • Finn Høst
    2008-12-18 – 2015-08-30 66.67% ownership (2015-08-31 – 2016-01-03 ) 100% ownership (2008-12-18 – 2015-08-30 ) 66.67% voting rights (2015-08-31 – 2016-01-03 ) 100% voting rights (2008-12-18 – 2015-08-30 )
Directors
Subsidiaries