HOLDINGSELSKABET OD ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 4 May, 2009
Address: Axel Gruhns Vej 10T, st.th
C/O Boax Ejendomme
8270 Højbjerg
Denmark

[email protected]
Registration number: Registration 32265448

Past relations

Ultimate beneficial owners (UBOs): Orla Dambo
2009-10-27 – 58% ownership (2009-10-27 – ) 100% voting rights (2009-10-27 – )

Orla Dambo
2009-10-27 – 55.45% ownership (2009-10-27 – ) 100% voting rights (2009-10-27 – )
Legal owners: K. DAMBO INVEST ApS 15% ownership (2009-10-27 – ) 15% voting rights (2009-10-27 – )

M. DAMBO INVEST ApS 15% ownership (2009-10-27 – ) 15% voting rights (2009-10-27 – )

INVESTERINGSSELSKABET OD ApS 50% ownership (2009-10-27 – ) 50% voting rights (2009-10-27 – )

P. DAMBO INVEST ApS 15% ownership (2009-10-27 – ) 15% voting rights (2009-10-27 – )
Directors: Orla Dambo
2009-05-04 –
Subsidiaries: BIKE TOYZ HOLDING ApS 33.33% ownership (2018-06-28 – 2024-07-11 ) 50% ownership (2024-07-12 – 2025-04-22 ) 33.33% voting rights (2018-06-28 – 2024-07-11 ) 50% voting rights (2024-07-12 – 2025-04-22 )

BIKE TOYZ HOLDING ApS 33.33% ownership (2018-06-28 – 2024-07-11 ) 50% ownership (2024-07-12 – 2025-04-22 ) 33.33% voting rights (2018-06-28 – 2024-07-11 ) 50% voting rights (2024-07-12 – 2025-04-22 )

BOAX HOLDING ApS 66.67% ownership (2009-05-04 – ) 66.67% voting rights (2009-05-04 – )