CE 2009 HOLDING ApS

  • Inactive

  • Registration 32565476
  • APS
  • Established 9 November, 2009
  • Dissolved 30 October, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 9 November, 2009 Dissolved 30 October, 2020
Address
Ellegårdvej 19
6400 Sønderborg
Denmark
Registration number
Registration 32565476

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Ewers
    2009-11-09 – 2020-10-30 4.11% ownership (2018-01-04 – 2020-10-30 ) 100% ownership (2009-11-09 – 2018-01-03 ) 92.79% voting rights (2018-01-04 – 2020-10-30 ) 100% voting rights (2009-11-09 – 2018-01-03 )
  • Hans Otto Ewers
    2018-01-04 – 2019-12-31 1.6% ownership (2018-01-04 – 2019-12-31 ) 50% voting rights (2018-01-04 – 2019-12-31 )
Legal owners
  • JENS INVEST ApS 25% ownership (2019-12-31 – 2020-10-30 ) 25% voting rights (2019-12-31 – 2020-10-30 )
  • KRISTIAN INVEST ApS 25% ownership (2019-12-31 – 2020-10-30 ) 25% voting rights (2019-12-31 – 2020-10-30 )
  • JAKOB INVEST 1 ApS 25% ownership (2019-12-31 – 2020-10-30 ) 25% voting rights (2019-12-31 – 2020-10-30 )
  • KRISTINE INVEST ApS 25% ownership (2019-12-31 – 2020-10-30 ) 25% voting rights (2019-12-31 – 2020-10-30 )
  • CHOE 2018 Holding ApS 100% ownership (2018-01-04 – 2019-12-30 ) 100% voting rights (2018-01-04 – 2019-12-30 )
  • Claus Ewers
    2009-11-09 – 2018-01-04 100% ownership (2009-11-09 – 2018-01-04 ) 100% voting rights (2009-11-09 – 2018-01-04 )
Subsidiaries
  • SØNDERBORG KORN & FODERSTOF HOLDING ApS 25% ownership (2009-11-09 – 2012-12-20 ) 100% ownership (2012-12-21 – 2020-10-29 ) 66.67% voting rights (2009-11-09 – 2012-12-20 ) 100% voting rights (2012-12-21 – 2020-10-29 )
  • SØNDERBORG KORN & FODERSTOF HOLDING ApS 25% ownership (2009-11-09 – 2012-12-20 ) 100% ownership (2012-12-21 – 2020-10-29 ) 66.67% voting rights (2009-11-09 – 2012-12-20 ) 100% voting rights (2012-12-21 – 2020-10-29 )