HOLDINGSELSKABET AF 29. JUNI 2010 ApS

  • Active

  • Registration 33050593
  • APS
  • Established 29 June, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 June, 2010
Address
Gruts Alle 6
C/O Advokat Frederik Bruhn-Petersen
2900 Hellerup
Denmark
Registration number
Registration 33050593

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Helle Karin Bruhn-Petersen
    2010-06-29 – 10% ownership (2019-09-29 – ) 100% ownership (2010-06-29 – 2019-09-28 ) 99.1% voting rights (2019-09-29 – ) 100% voting rights (2010-06-29 – 2019-09-28 )
  • Frederik Bruhn-Petersen
    2019-09-29 – 2019-09-29 18% ownership (2019-09-29 – 2019-09-29 ) 0.18% voting rights (2019-09-29 – 2019-09-29 )
  • Frederik Bruhn-Petersen
    2019-09-29 – 2019-09-29 18% ownership (2019-09-29 – 2019-09-29 ) 0.18% voting rights (2019-09-29 – 2019-09-29 )
  • Aleksandra Bjørn Hansen
    2019-09-29 – 2019-09-29 18% ownership (2019-09-29 – 2019-09-29 ) 0.18% voting rights (2019-09-29 – 2019-09-29 )
  • Julie Katharina Thestrup
    2019-09-29 – 2019-09-29 18% ownership (2019-09-29 – 2019-09-29 ) 0.18% voting rights (2019-09-29 – 2019-09-29 )
  • Caroline Helena Frederikke Lautrup
    2019-09-29 – 2019-09-29 18% ownership (2019-09-29 – 2019-09-29 ) 0.18% voting rights (2019-09-29 – 2019-09-29 )
  • Marit Josephine Bolvinkel Bruhn-Petersen
    2019-09-29 – 2019-09-29 18% ownership (2019-09-29 – 2019-09-29 ) 0.18% voting rights (2019-09-29 – 2019-09-29 )
Legal owners
  • Caroline Helena Frederikke Lautrup
    2019-09-29 – 15% ownership (2019-09-29 – ) 0% voting rights (2019-09-29 – )
  • Helle Karin Bruhn-Petersen
    2019-09-29 – 10% ownership (2019-09-29 – ) 100% ownership (2010-06-29 – 2019-09-28 ) 90% voting rights (2019-09-29 – ) 100% voting rights (2010-06-29 – 2019-09-28 )
  • Aleksandra Bjørn Hansen
    2019-09-29 – 15% ownership (2019-09-29 – ) 0% voting rights (2019-09-29 – )
  • Julie Katharina Thestrup
    2019-09-29 – 15% ownership (2019-09-29 – ) 0% voting rights (2019-09-29 – )
  • Frederik Bruhn-Petersen
    2019-09-29 – 15% ownership (2019-09-29 – ) 0% voting rights (2019-09-29 – )
  • Marit Josephine Bolvinkel Bruhn-Petersen
    2019-09-29 – 15% ownership (2019-09-29 – ) 0% voting rights (2019-09-29 – )
  • Frederik Bruhn-Petersen
    2019-09-29 – 2019-09-29 15% ownership (2019-09-29 – 2019-09-29 ) 0% voting rights (2019-09-29 – 2019-09-29 )
  • Helle Karin Bruhn-Petersen
    2010-06-29 – 2019-09-28 10% ownership (2019-09-29 – ) 100% ownership (2010-06-29 – 2019-09-28 ) 90% voting rights (2019-09-29 – ) 100% voting rights (2010-06-29 – 2019-09-28 )
Directors
Subsidiaries