AAASE CAPITAL HOLDING ApS
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Inactive
- Registration 33778481
- APS
- Established 4 July, 2011
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 4 July, 2011 - Address
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- Registration number
- Registration 33778481
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anders Sivebæk Jeppesen
2012-11-01 – 20% ownership (2012-11-01 – ) 20% voting rights (2012-11-01 – ) -
Stine Sivebæk Baardsen
2012-11-01 – 20% ownership (2012-11-01 – ) 20% voting rights (2012-11-01 – ) -
Anita Sivebæk Jeppesen
2012-11-01 – 20% ownership (2012-11-01 – ) 20% voting rights (2012-11-01 – ) -
Alex Sivebæk
2012-11-01 – 20% ownership (2012-11-01 – ) 20% voting rights (2012-11-01 – ) -
Eva Sivebæk Sørensen
2012-11-01 – 20% ownership (2012-11-01 – ) 20% voting rights (2012-11-01 – )
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- Legal owners
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Anders Sivebæk Jeppesen
2012-11-01 – 20% ownership (2012-11-01 – ) 20% voting rights (2012-11-01 – ) -
Stine Sivebæk Baardsen
2012-11-01 – 20% ownership (2012-11-01 – ) 20% voting rights (2012-11-01 – ) -
Anita Sivebæk Jeppesen
2012-11-01 – 20% ownership (2012-11-01 – ) 20% voting rights (2012-11-01 – ) -
Alex Sivebæk
2012-11-01 – 20% ownership (2012-11-01 – ) 20% voting rights (2012-11-01 – ) -
Eva Sivebæk Sørensen
2012-11-01 – 20% ownership (2012-11-01 – ) 20% voting rights (2012-11-01 – )
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- Directors
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Niels Langballe Nielsen
2020-09-03 – 2020-10-14 -
Peder Jørgen Jeppesen
2015-10-18 – 2020-09-03 -
Peder Jørgen Jeppesen
2014-08-08 – 2015-10-16 -
Eigil Kirkegaard Nielsen
2012-12-10 – 2014-08-08 -
Arne Kirkegaard Nielsen
2011-11-26 – 2012-12-10 -
Rune Blæsbjerg
2011-07-04 – 2011-11-26
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- Subsidiaries
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AAASE CAPITAL GROUP ApS 100% ownership (2013-09-26 – 2019-02-07 ) 100% voting rights (2013-09-26 – 2019-02-07 )
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VINDMØLLE GRUPPEN APS. 100% ownership (2011-12-16 – 2019-02-07 ) 100% voting rights (2011-12-16 – 2019-02-07 )
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AAASE INVEST ApS 100% ownership (2014-05-22 – 2019-02-07 ) 100% voting rights (2014-05-22 – 2019-02-07 )
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