HOLDINGSELSKABET AF 1. DECEMBER 2009 ApS

  • Active

  • Registration 32674143
  • APS
  • Established 1 December, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 December, 2009
Address
Maren Turis Gade 2, 2.
9000 Aalborg
Denmark
Registration number
Registration 32674143

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jytte Møller Andreasen
    2011-03-16 – 100% ownership (2011-03-16 – ) 100% voting rights (2011-03-16 – )
  • Morten Gelbek Andreasen
    2018-09-14 – 2018-09-14 33.33% ownership (2018-09-14 – 2018-09-14 ) 33.33% voting rights (2018-09-14 – 2018-09-14 )
  • Helle Andreasen
    2018-09-14 – 2018-09-14 33.33% ownership (2018-09-14 – 2018-09-14 ) 33.33% voting rights (2018-09-14 – 2018-09-14 )
  • Dorthe Andreasen
    2018-09-14 – 2018-09-14 33.33% ownership (2018-09-14 – 2018-09-14 ) 33.33% voting rights (2018-09-14 – 2018-09-14 )
Legal owners
  • Jytte Møller Andreasen
    2011-03-16 – 100% ownership (2011-03-16 – ) 100% voting rights (2011-03-16 – )
  • Morten Gelbek Andreasen
    2018-09-14 – 2018-09-14 33.33% ownership (2018-09-14 – 2018-09-14 ) 33.33% voting rights (2018-09-14 – 2018-09-14 )
  • Helle Andreasen
    2018-09-14 – 2018-09-14 33.33% ownership (2018-09-14 – 2018-09-14 ) 33.33% voting rights (2018-09-14 – 2018-09-14 )
  • Dorthe Andreasen
    2018-09-14 – 2018-09-14 33.33% ownership (2018-09-14 – 2018-09-14 ) 33.33% voting rights (2018-09-14 – 2018-09-14 )
Directors
Subsidiaries