KRASILNIKOFF HOLDING 1 ApS
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Active
- Registration 32761933
- APS
- Established 9 December, 2009
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ulrich Alexander Krasilnikoff
2016-01-13 – 50% ownership (2016-01-13 – ) 50% voting rights (2016-01-13 – ) -
Susanne Marthine Bennedsgaard Krasilnikoff
2016-01-13 – 50% ownership (2016-01-13 – ) 50% voting rights (2016-01-13 – )
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- Legal owners
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Ulrich Alexander Krasilnikoff
2016-01-13 – 50% ownership (2016-01-13 – ) 50% voting rights (2016-01-13 – ) -
Susanne Marthine Bennedsgaard Krasilnikoff
2016-01-13 – 50% ownership (2016-01-13 – ) 100% ownership (2009-12-09 – 2016-01-12 ) 50% voting rights (2016-01-13 – ) 100% voting rights (2009-12-09 – 2016-01-12 ) -
Susanne Marthine Bennedsgaard Krasilnikoff
2009-12-09 – 2016-01-12 50% ownership (2016-01-13 – ) 100% ownership (2009-12-09 – 2016-01-12 ) 50% voting rights (2016-01-13 – ) 100% voting rights (2009-12-09 – 2016-01-12 )
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- Directors
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Susanne Marthine Bennedsgaard Krasilnikoff
2009-12-09 –
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- Board members
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Ulrich Alexander Krasilnikoff
2009-12-09 – -
Susanne Marthine Bennedsgaard Krasilnikoff
2009-12-09 –
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- Subsidiaries
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KRASILNIKOFF A/S 100% ownership (2009-12-09 – ) 100% voting rights (2009-12-09 – )
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Exeter Invest ApS 100% ownership (2016-01-15 – 2016-01-24 ) 66.67% ownership (2016-01-25 – ) 100% voting rights (2016-01-15 – 2016-01-24 ) 66.67% voting rights (2016-01-25 – )
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Exeter Invest ApS 100% ownership (2016-01-15 – 2016-01-24 ) 66.67% ownership (2016-01-25 – ) 100% voting rights (2016-01-15 – 2016-01-24 ) 66.67% voting rights (2016-01-25 – )
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Roskildevej 339-341 ApS 100% ownership (2020-08-20 – ) 100% voting rights (2020-08-20 – )
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