ØYAN HOLDING ApS

  • Active

  • Registration 33364571
  • APS
  • Established 1 December, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 December, 2010
Address
Ørstedvej 26
4622 Havdrup
Denmark
Registration number
Registration 33364571

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Øyan Pedersen
    2010-12-01 – 70% ownership (2019-10-10 – ) 100% ownership (2010-12-01 – 2019-10-09 ) 70% voting rights (2019-10-10 – ) 100% voting rights (2010-12-01 – 2019-10-09 )
Legal owners
  • Jens Øyan Pedersen
    2019-10-10 – 66.67% ownership (2019-10-10 – ) 100% ownership (2010-12-01 – 2019-10-09 ) 66.67% voting rights (2019-10-10 – ) 100% voting rights (2010-12-01 – 2019-10-09 )
  • Niklas Øyan Nørrevang
    2019-10-10 – 15% ownership (2019-10-10 – ) 15% voting rights (2019-10-10 – )
  • Nikolaj Øyan Nørrevang
    2019-10-10 – 15% ownership (2019-10-10 – ) 15% voting rights (2019-10-10 – )
  • Jens Øyan Pedersen
    2010-12-01 – 2019-10-09 66.67% ownership (2019-10-10 – ) 100% ownership (2010-12-01 – 2019-10-09 ) 66.67% voting rights (2019-10-10 – ) 100% voting rights (2010-12-01 – 2019-10-09 )
Directors
Subsidiaries