ANDERSEN-DAHL HOLDING ApS

  • Active

  • Registration 32056555
  • APS
  • Established 3 February, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 February, 2009
Address
Ferskenvej 3
C/O Andersen-Dahl
4690 Haslev
Denmark
Registration number
Registration 32056555

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Andersen-Dahl
    2009-02-03 – 100% ownership (2009-02-03 – ) 100% voting rights (2009-02-03 – )
  • Susanne Andersen-Dahl
    2009-02-03 – 2024-06-12 50% ownership (2009-02-03 – 2024-06-12 ) 50% voting rights (2009-02-03 – 2024-06-12 )
Legal owners
  • Torben Andersen-Dahl
    2024-06-12 – 50% ownership (2009-02-03 – 2024-06-11 ) 100% ownership (2024-06-12 – ) 50% voting rights (2009-02-03 – 2024-06-11 ) 100% voting rights (2024-06-12 – )
  • Susanne Andersen-Dahl
    2009-02-03 – 2024-06-12 50% ownership (2009-02-03 – 2024-06-12 ) 50% voting rights (2009-02-03 – 2024-06-12 )
  • Torben Andersen-Dahl
    2009-02-03 – 2024-06-11 50% ownership (2009-02-03 – 2024-06-11 ) 100% ownership (2024-06-12 – ) 50% voting rights (2009-02-03 – 2024-06-11 ) 100% voting rights (2024-06-12 – )
Directors
Subsidiaries
  • DB24 DK ApS 10% ownership (2022-10-13 – 2023-06-01 ) 10% voting rights (2022-10-13 – 2023-06-01 )
  • Dahl Trafik ApS 100% ownership (2024-02-09 – ) 100% voting rights (2024-02-09 – )
  • ANDERSEN-DAHL ApS 100% ownership (2009-02-03 – ) 100% voting rights (2009-02-03 – )