Emira Denmark ApS

  • Active

  • Registration 33954670
  • APS
  • Established 29 September, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 September, 2011
Address
Kornstykket 14
C/O Rune Friberg
2791 Dragør
Denmark
Phone: 40500606
Registration number
Registration 33954670

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rune Søndergaard Friberg
    2024-06-21 – 30% ownership (2024-06-21 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 30% voting rights (2024-06-21 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • Shane Simon Kernan
    2023-12-29 – 2025-01-01 70% ownership (2024-06-21 – 2025-01-01 ) 100% ownership (2023-12-29 – 2024-06-20 ) 70% voting rights (2024-06-21 – 2025-01-01 ) 100% voting rights (2023-12-29 – 2024-06-20 )
  • Thomas Glenn Rafn Hansen
    2023-10-19 – 2023-12-29 100% ownership (2023-10-19 – 2023-12-29 ) 100% voting rights (2023-10-19 – 2023-12-29 )
  • Henrik Brandt
    2011-09-29 – 2023-10-19 100% ownership (2011-09-29 – 2023-10-19 ) 100% voting rights (2011-09-29 – 2023-10-19 )
Legal owners
  • R. FRIBERG ApS 25% ownership (2024-06-21 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 25% voting rights (2024-06-21 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • Shane Simon Kernan
    2024-06-21 – 2025-01-01 66.67% ownership (2024-06-21 – 2025-01-01 ) 100% ownership (2023-12-29 – 2024-06-20 ) 66.67% voting rights (2024-06-21 – 2025-01-01 ) 100% voting rights (2023-12-29 – 2024-06-20 )
  • R. FRIBERG ApS 25% ownership (2024-06-21 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 25% voting rights (2024-06-21 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • Shane Simon Kernan
    2023-12-29 – 2024-06-20 66.67% ownership (2024-06-21 – 2025-01-01 ) 100% ownership (2023-12-29 – 2024-06-20 ) 66.67% voting rights (2024-06-21 – 2025-01-01 ) 100% voting rights (2023-12-29 – 2024-06-20 )
  • T. Rafn Holding ApS 100% ownership (2023-10-18 – 2023-12-29 ) 100% voting rights (2023-10-18 – 2023-12-29 )
  • BASPIA HOLDING ApS 100% ownership (2011-09-29 – 2023-10-19 ) 100% voting rights (2011-09-29 – 2023-10-19 )
Directors