E-BUS HOLDING ApS

  • Active

  • Registration 32085253
  • APS
  • Established 24 March, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 March, 2009
Address
Tangevej 115
6760 Ribe
Denmark
Registration number
Registration 32085253

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Leo Noel Iversen
    2009-03-24 – 100% ownership (2009-03-24 – ) 100% voting rights (2009-03-24 – )
  • Lisbet Iversen
    2009-03-24 – 2009-03-24 100% ownership (2009-03-24 – 2009-03-24 ) 100% voting rights (2009-03-24 – 2009-03-24 )
Legal owners
  • Leo Noel Iversen
    2009-03-24 – 100% ownership (2009-03-24 – ) 100% voting rights (2009-03-24 – )
Directors
Subsidiaries
  • Kornelius's Tømrer- og Snedkerforretning ApS 50% ownership (2013-12-31 – 2015-09-02 ) 100% ownership (2015-09-03 – 2016-09-12 ) 50% voting rights (2013-12-31 – 2015-09-02 ) 100% voting rights (2015-09-03 – 2016-09-12 )
  • Kornelius's Tømrer- og Snedkerforretning ApS 50% ownership (2013-12-31 – 2015-09-02 ) 100% ownership (2015-09-03 – 2016-09-12 ) 50% voting rights (2013-12-31 – 2015-09-02 ) 100% voting rights (2015-09-03 – 2016-09-12 )
  • Fitness Partner Denmark ApS 25% ownership (2019-10-06 – 2020-08-19 ) 33.33% voting rights (2019-10-06 – 2020-08-19 )
  • E-BUS ApS 100% ownership (2009-03-24 – ) 100% voting rights (2009-03-24 – )
  • E-Bus Ejendomme ApS 100% ownership (2016-08-31 – ) 100% voting rights (2016-08-31 – )