FISKERISELSKAB CECILIE ApS

  • Active

  • Registration 32309763
  • APS
  • Established 13 June, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 June, 2014
Address
Strandgade 15
C/O Ulrik Kølle Hansen
5935 Bagenkop
Denmark
Phone: 62562142
Registration number
Registration 32309763

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrik Kølle Hansen
    2014-06-16 – 50% ownership (2014-06-16 – ) 50% voting rights (2014-06-16 – )
  • Lasse Holm
    2016-01-04 – 16.67% ownership (2016-01-04 – ) 16.67% voting rights (2016-01-04 – )
  • Mads Kølle Neperus
    2016-01-04 – 16.67% ownership (2016-01-04 – ) 16.67% voting rights (2016-01-04 – )
  • Mikkel Hansen
    2016-01-04 – 16.67% ownership (2016-01-04 – ) 16.67% voting rights (2016-01-04 – )
Legal owners
  • Lasse Holm
    2016-05-24 – 15% ownership (2016-05-24 – ) 25% ownership (2014-06-13 – 2016-05-23 ) 15% voting rights (2016-05-24 – ) 25% voting rights (2014-06-13 – 2016-05-23 )
  • Mads Kølle Neperus
    2016-05-24 – 15% ownership (2016-05-24 – ) 25% ownership (2014-06-13 – 2016-05-23 ) 15% voting rights (2016-05-24 – ) 25% voting rights (2014-06-13 – 2016-05-23 )
  • Mikkel Hansen
    2016-05-24 – 15% ownership (2016-05-24 – ) 15% voting rights (2016-05-24 – )
  • CECILIE FISKERI HOLDING A/S 50% ownership (2014-06-13 – ) 50% voting rights (2014-06-13 – )
  • Lasse Holm
    2014-06-13 – 2016-05-23 15% ownership (2016-05-24 – ) 25% ownership (2014-06-13 – 2016-05-23 ) 15% voting rights (2016-05-24 – ) 25% voting rights (2014-06-13 – 2016-05-23 )
  • Mads Kølle Neperus
    2014-06-13 – 2016-05-23 15% ownership (2016-05-24 – ) 25% ownership (2014-06-13 – 2016-05-23 ) 15% voting rights (2016-05-24 – ) 25% voting rights (2014-06-13 – 2016-05-23 )
Directors
Subsidiaries

Employees

FISKERISELSKAB CECILIE ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.