CAPITAL APPLIED HOLDING ApS

  • Active

  • Registration 34046077
  • APS
  • Established 28 October, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 October, 2011
Address
Petersborgvej 66
C/O Snedker
3400 Hillerød
Denmark
Registration number
Registration 34046077

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Snedker
    2017-05-30 – 100% ownership (2017-05-30 – ) 100% voting rights (2017-05-30 – )
Legal owners
  • Venture Applied Holding IVS 100% ownership (2017-05-08 – 2017-05-30 ) 100% voting rights (2017-05-08 – 2017-05-30 )
  • Carsten Snedker
    2015-12-28 – 2017-05-08 50% ownership (2012-08-17 – 2015-12-27 ) 100% ownership (2015-12-28 – 2017-05-08 ) 50% voting rights (2012-08-17 – 2015-12-27 ) 100% voting rights (2015-12-28 – 2017-05-08 )
  • Carsten Snedker
    2012-08-17 – 2015-12-27 50% ownership (2012-08-17 – 2015-12-27 ) 100% ownership (2015-12-28 – 2017-05-08 ) 50% voting rights (2012-08-17 – 2015-12-27 ) 100% voting rights (2015-12-28 – 2017-05-08 )
  • Niels Boje Lund
    2012-08-17 – 2015-12-27 50% ownership (2012-08-17 – 2015-12-27 ) 50% voting rights (2012-08-17 – 2015-12-27 )
Directors
Subsidiaries
  • BIOMICORE ApS 50% ownership (2012-08-28 – 2015-12-28 ) 100% ownership (2015-12-29 – 2020-06-09 ) 50% voting rights (2012-08-28 – 2015-12-28 ) 100% voting rights (2015-12-29 – 2020-06-09 )
  • BIOMICORE ApS 50% ownership (2012-08-28 – 2015-12-28 ) 100% ownership (2015-12-29 – 2020-06-09 ) 50% voting rights (2012-08-28 – 2015-12-28 ) 100% voting rights (2015-12-29 – 2020-06-09 )
  • Onegrid Holding IVS 5% ownership (2017-05-11 – 2017-12-29 ) 5% voting rights (2017-05-11 – 2017-12-29 )