ANNA HOLDING, KOLDING ApS

  • Active

  • Registration 33873255
  • APS
  • Established 23 August, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 August, 2011
Address
Sneppevej 20
6000 Kolding
Denmark
Phone: 42741494
Registration number
Registration 33873255

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Skaarup Nielsen
    2011-08-23 – 10% ownership (2024-05-31 – ) 100% ownership (2011-08-23 – 2024-05-30 ) 52% voting rights (2024-05-31 – ) 100% voting rights (2011-08-23 – 2024-05-30 )
  • Andreas Skaarup Nielsen
    2024-05-31 – 45% ownership (2024-05-31 – ) 24% voting rights (2024-05-31 – )
  • Nanna Skaarup Nielsen
    2024-05-31 – 45% ownership (2024-05-31 – ) 24% voting rights (2024-05-31 – )
Legal owners
  • Henrik Skaarup Nielsen
    2024-05-31 – 10% ownership (2024-05-31 – ) 100% ownership (2011-08-23 – 2024-05-30 ) 50% voting rights (2024-05-31 – ) 100% voting rights (2011-08-23 – 2024-05-30 )
  • Andreas Skaarup Nielsen
    2024-05-31 – 33.33% ownership (2024-05-31 – ) 20% voting rights (2024-05-31 – )
  • Nanna Skaarup Nielsen
    2024-05-31 – 33.33% ownership (2024-05-31 – ) 20% voting rights (2024-05-31 – )
  • Henrik Skaarup Nielsen
    2011-08-23 – 2024-05-30 10% ownership (2024-05-31 – ) 100% ownership (2011-08-23 – 2024-05-30 ) 50% voting rights (2024-05-31 – ) 100% voting rights (2011-08-23 – 2024-05-30 )
Directors
Subsidiaries
  • ANNA INVEST, KOLDING IVS 100% ownership (2014-12-14 – 2016-08-31 ) 100% voting rights (2014-12-14 – 2016-08-31 )
  • DNG Invest ApS 33.33% ownership (2012-12-10 – 2020-01-17 ) 33.33% voting rights (2012-12-10 – 2020-01-17 )
  • Penthouse Havneparken ApS 50% ownership (2021-03-11 – 2021-03-11 ) 50% voting rights (2021-03-11 – 2021-03-11 )
  • DNA Development ApS 100% ownership (2014-05-02 – 2022-09-15 ) 100% voting rights (2014-05-02 – 2022-09-15 )