AGIL HOLDNG ApS

  • Active

  • Registration 32773583
  • APS
  • Established 12 January, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 January, 2010
Address
Sjælsmarkvej 5
C/O ProtectSafe Group ApS
2970 Hørsholm
Denmark
Phone: 40353222
Registration number
Registration 32773583

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anne Gaarde
    2010-01-12 – 100% ownership (2010-01-12 – ) 100% voting rights (2010-01-12 – )
Legal owners
  • Anne Gaarde
    2018-05-15 – 50% ownership (2010-01-12 – 2018-05-14 ) 100% ownership (2018-05-15 – ) 50% voting rights (2010-01-12 – 2018-05-14 ) 100% voting rights (2018-05-15 – )
  • Ivan Laurberg Gaarde
    2010-01-12 – 2018-05-15 50% ownership (2010-01-12 – 2018-05-15 ) 50% voting rights (2010-01-12 – 2018-05-15 )
  • Anne Gaarde
    2010-01-12 – 2018-05-14 50% ownership (2010-01-12 – 2018-05-14 ) 100% ownership (2018-05-15 – ) 50% voting rights (2010-01-12 – 2018-05-14 ) 100% voting rights (2018-05-15 – )
Directors
Subsidiaries
  • ProtectSafe ApS 50% ownership (2017-06-18 – 2017-11-16 ) 100% ownership (2016-07-01 – 2017-06-17 ) 50% voting rights (2017-06-18 – 2017-11-16 ) 100% voting rights (2016-07-01 – 2017-06-17 )
  • ProtectSafe ApS 50% ownership (2017-06-18 – 2017-11-16 ) 100% ownership (2016-07-01 – 2017-06-17 ) 50% voting rights (2017-06-18 – 2017-11-16 ) 100% voting rights (2016-07-01 – 2017-06-17 )
  • ProtectSafe Group ApS 100% ownership (2010-01-12 – 2018-03-13 ) 50% ownership (2018-03-14 – ) 100% voting rights (2010-01-12 – 2018-03-13 ) 50% voting rights (2018-03-14 – )
  • ProtectSafe Group ApS 100% ownership (2010-01-12 – 2018-03-13 ) 50% ownership (2018-03-14 – ) 100% voting rights (2010-01-12 – 2018-03-13 ) 50% voting rights (2018-03-14 – )
  • EUROPEAN PROPERTY INVEST ApS 100% ownership (2010-01-12 – ) 100% voting rights (2010-01-12 – )