COPEMENT HOLDING ApS

  • Active

  • Registration 33773099
  • APS
  • Established 28 June, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 June, 2011
Address
Østre Stationsvej 9B
5500 Middelfart
Denmark
Registration number
Registration 33773099

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Ronæs Foged
    2011-06-28 – 100% ownership (2011-06-28 – ) 100% voting rights (2011-06-28 – )
  • Bente Pia Vangsgaard Foged
    2011-06-28 – 2019-11-27 50% ownership (2011-06-28 – 2019-11-27 ) 50% voting rights (2011-06-28 – 2019-11-27 )
Legal owners
  • Torben Ronæs Foged
    2019-11-27 – 50% ownership (2011-06-24 – 2019-11-26 ) 100% ownership (2019-11-27 – ) 50% voting rights (2011-06-24 – 2019-11-26 ) 100% voting rights (2019-11-27 – )
  • Bente Pia Vangsgaard Foged
    2011-06-24 – 2019-11-27 50% ownership (2011-06-24 – 2019-11-27 ) 50% voting rights (2011-06-24 – 2019-11-27 )
  • Torben Ronæs Foged
    2011-06-24 – 2019-11-26 50% ownership (2011-06-24 – 2019-11-26 ) 100% ownership (2019-11-27 – ) 50% voting rights (2011-06-24 – 2019-11-26 ) 100% voting rights (2019-11-27 – )
Directors
Subsidiaries
  • FORBRUGERLABORATORIET ApS 100% ownership (2011-06-28 – ) 100% voting rights (2011-06-28 – )
  • JUVENILE ApS 100% ownership (2014-08-19 – 2019-11-27 ) 100% voting rights (2014-08-19 – 2019-11-27 )