PER REX FREDERIKSEN HOLDING ApS

  • Active

  • Registration 34087059
  • APS
  • Established 9 December, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 December, 2011
Address
Ved Stampedammen 20
C/O Per Rex Frederiksen
2970 Hørsholm
Denmark
Phone: 53868020
Registration number
Registration 34087059

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Rex Frederiksen
    2015-11-24 – 54% ownership (2023-10-20 – ) 77% ownership (2020-12-31 – 2023-10-19 ) 100% ownership (2015-11-24 – 2020-12-30 ) 54% voting rights (2023-10-20 – ) 77% voting rights (2020-12-31 – 2023-10-19 ) 100% voting rights (2015-11-24 – 2020-12-30 )
  • Thomas Rex Frederiksen
    2023-10-20 – 46% ownership (2023-10-20 – ) 46% voting rights (2023-10-20 – )
Legal owners
  • Per Rex Frederiksen
    2023-10-20 – 50% ownership (2023-10-20 – ) 66.67% ownership (2020-12-31 – 2023-10-19 ) 100% ownership (2015-11-24 – 2020-12-30 ) 50% voting rights (2023-10-20 – ) 66.67% voting rights (2020-12-31 – 2023-10-19 ) 100% voting rights (2015-11-24 – 2020-12-30 )
  • Thomas Rex Frederiksen
    2023-10-20 – 20% ownership (2020-12-31 – 2023-10-19 ) 33.33% ownership (2023-10-20 – ) 20% voting rights (2020-12-31 – 2023-10-19 ) 33.33% voting rights (2023-10-20 – )
  • Per Rex Frederiksen
    2020-12-31 – 2023-10-19 50% ownership (2023-10-20 – ) 66.67% ownership (2020-12-31 – 2023-10-19 ) 100% ownership (2015-11-24 – 2020-12-30 ) 50% voting rights (2023-10-20 – ) 66.67% voting rights (2020-12-31 – 2023-10-19 ) 100% voting rights (2015-11-24 – 2020-12-30 )
  • Thomas Rex Frederiksen
    2020-12-31 – 2023-10-19 20% ownership (2020-12-31 – 2023-10-19 ) 33.33% ownership (2023-10-20 – ) 20% voting rights (2020-12-31 – 2023-10-19 ) 33.33% voting rights (2023-10-20 – )
  • Per Rex Frederiksen
    2015-11-24 – 2020-12-30 50% ownership (2023-10-20 – ) 66.67% ownership (2020-12-31 – 2023-10-19 ) 100% ownership (2015-11-24 – 2020-12-30 ) 50% voting rights (2023-10-20 – ) 66.67% voting rights (2020-12-31 – 2023-10-19 ) 100% voting rights (2015-11-24 – 2020-12-30 )
Directors