A6 HOLDING ApS

  • Active

  • Registration 33574169
  • APS
  • Established 1 March, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 2011
Address
Dildalvej 9
3650 Ølstykke
Denmark
Registration number
Registration 33574169

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Petersen
    2016-11-10 – 98% ownership (2016-11-10 – 2017-01-05 ) 100% ownership (2017-01-06 – ) 98% voting rights (2016-11-10 – 2017-01-05 ) 100% voting rights (2017-01-06 – )
Legal owners
  • Morten Petersen
    2017-01-06 – 66.67% ownership (2011-03-01 – 2016-10-10 ) 90% ownership (2016-10-11 – 2017-01-05 ) 100% ownership (2017-01-06 – ) 66.67% voting rights (2011-03-01 – 2016-10-10 ) 90% voting rights (2016-10-11 – 2017-01-05 ) 100% voting rights (2017-01-06 – )
  • Morten Petersen
    2016-10-11 – 2017-01-05 66.67% ownership (2011-03-01 – 2016-10-10 ) 90% ownership (2016-10-11 – 2017-01-05 ) 100% ownership (2017-01-06 – ) 66.67% voting rights (2011-03-01 – 2016-10-10 ) 90% voting rights (2016-10-11 – 2017-01-05 ) 100% voting rights (2017-01-06 – )
  • Inga Petersen
    2011-03-01 – 2016-10-11 5% ownership (2011-03-01 – 2016-10-11 ) 5% voting rights (2011-03-01 – 2016-10-11 )
  • Helge Peter Petersen
    2011-03-01 – 2016-10-11 5% ownership (2011-03-01 – 2016-10-11 ) 5% voting rights (2011-03-01 – 2016-10-11 )
  • Morten Petersen
    2011-03-01 – 2016-10-10 66.67% ownership (2011-03-01 – 2016-10-10 ) 90% ownership (2016-10-11 – 2017-01-05 ) 100% ownership (2017-01-06 – ) 66.67% voting rights (2011-03-01 – 2016-10-10 ) 90% voting rights (2016-10-11 – 2017-01-05 ) 100% voting rights (2017-01-06 – )
Directors
Subsidiaries
  • A6 PLAST A/S 100% ownership (2011-03-01 – ) 100% voting rights (2011-03-01 – )
  • A6 Ejendomme ApS 100% ownership (2021-02-11 – ) 100% voting rights (2021-02-11 – )