Arvedsen Holding ApS

  • Active

  • Registration 33886071
  • APS
  • Established 15 September, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 15 September, 2011
Address
Brugskrogen 2B
5540 Ullerslev
Denmark
Registration number
Registration 33886071

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørn Ravn Arvedsen
    2016-03-07 – 100% ownership (2016-03-07 – ) 100% voting rights (2016-03-07 – )
Legal owners
  • Jørn Ravn Arvedsen
    2016-03-07 – 100% ownership (2016-03-07 – ) 100% voting rights (2016-03-07 – )
  • Connie Arvedsen
    2011-09-15 – 2016-03-06 100% ownership (2011-09-15 – 2016-03-06 ) 100% voting rights (2011-09-15 – 2016-03-06 )
Directors
Subsidiaries
  • F10 Human Resource ApS 100% ownership (2011-09-15 – 2019-04-29 ) 66.67% ownership (2019-04-30 – ) 100% voting rights (2011-09-15 – 2019-04-29 ) 66.67% voting rights (2019-04-30 – )
  • F10 Human Resource ApS 100% ownership (2011-09-15 – 2019-04-29 ) 66.67% ownership (2019-04-30 – ) 100% voting rights (2011-09-15 – 2019-04-29 ) 66.67% voting rights (2019-04-30 – )
  • Hushh ApS 33.33% ownership (2020-03-02 – 2021-04-05 ) 33.33% voting rights (2020-03-02 – 2021-04-05 )
  • F10 DANMARK ApS 10% ownership (2017-05-15 – ) 10% voting rights (2017-05-15 – )