DAVIDSEN HOLDING II ApS

  • Inactive

  • Registration 32268854
  • APS
  • Established 15 June, 2009
  • Dissolved 18 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 15 June, 2009 Dissolved 18 December, 2024
Address
Ejsbølhøj 24
6100 Haderslev
Denmark
Phone: 51900975
Registration number
Registration 32268854

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Christian Davidsen
    2009-08-24 – 2024-12-18 0.25% ownership (2018-04-03 – 2024-12-18 ) 30.2% ownership (2009-08-24 – 2018-04-02 ) 30.2% voting rights (2009-08-24 – 2018-04-02 ) 46.15% voting rights (2018-04-03 – 2024-12-18 )
  • Hans Christian Davidsen
    2009-08-24 – 2024-12-18 25% ownership (2009-08-24 – 2024-12-18 ) 7.69% voting rights (2018-04-03 – 2024-12-18 ) 7.7% voting rights (2009-08-24 – 2018-04-02 )
  • Jens Davidsen
    2009-08-24 – 2024-12-18 30% ownership (2009-08-24 – 2018-04-02 ) 33.25% ownership (2018-04-03 – 2024-12-18 ) 23.08% voting rights (2018-04-03 – 2024-12-18 ) 23.1% voting rights (2009-08-24 – 2018-04-02 )
  • Søren Peder Dalager Davidsen
    2009-08-24 – 2024-12-18 30% ownership (2009-08-24 – 2018-04-02 ) 33.25% ownership (2018-04-03 – 2024-12-18 ) 23.08% voting rights (2018-04-03 – 2024-12-18 ) 23.1% voting rights (2009-08-24 – 2018-04-02 )
Legal owners
  • PDH ApS 25% ownership (2009-06-15 – 2024-12-18 ) 66.67% voting rights (2009-06-15 – 2024-12-18 )
  • HCD HOLDING ApS 25% ownership (2009-08-24 – 2024-12-18 ) 5% voting rights (2009-08-24 – 2024-12-18 )
  • CARD Capital ApS 25% ownership (2009-08-24 – 2024-12-18 ) 5% voting rights (2009-08-24 – 2024-12-18 )
  • PMDA Holding ApS 25% ownership (2009-08-24 – 2024-12-18 ) 5% voting rights (2009-08-24 – 2024-12-18 )
Directors
Board members
Subsidiaries
  • Davidsen Ejendomme A/S 66.67% ownership (2019-09-14 – 2019-11-06 ) 90% voting rights (2019-09-14 – 2019-11-06 )