OLESEN ERHVERVSINVEST ApS

  • Active

  • Registration 34088063
  • APS
  • Established 21 December, 2011

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 December, 2011
Address
Kirkegade 18, 1.tv
8900 Randers C
Denmark
Registration number
Registration 34088063

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Holger Olesen
    2011-12-21 – 25% ownership (2011-12-21 – 2018-11-07 ) 56.25% ownership (2018-11-08 – ) 25% voting rights (2011-12-21 – 2018-11-07 ) 56.25% voting rights (2018-11-08 – )
  • Hans-Christian Büttner Olesen
    2011-12-21 – 25% ownership (2011-12-21 – 2018-11-07 ) 31.25% ownership (2018-11-08 – ) 25% voting rights (2011-12-21 – 2018-11-07 ) 31.25% voting rights (2018-11-08 – )
  • Marga Rosa Olesen
    2018-10-22 – 2018-11-08 50% ownership (2018-10-22 – 2018-11-08 ) 50% voting rights (2018-10-22 – 2018-11-08 )
  • Knud-Aage Olesen
    2011-12-21 – 2018-10-22 50% ownership (2011-12-21 – 2018-10-22 ) 50% voting rights (2011-12-21 – 2018-10-22 )
Legal owners
  • HOLGER OLESEN HOLDING ApS 25% ownership (2011-12-21 – 2018-11-07 ) 50% ownership (2018-11-08 – ) 25% voting rights (2011-12-21 – 2018-11-07 ) 50% voting rights (2018-11-08 – )
  • HANS-CHRISTIAN OLESEN HOLDING ApS 25% ownership (2011-12-21 – ) 25% voting rights (2011-12-21 – )
  • Marianne Haacks Holding ApS 10% ownership (2018-11-08 – ) 10% voting rights (2018-11-08 – )
  • ANKERHUS HOLDING ApS 50% ownership (2011-12-21 – 2018-11-08 ) 50% voting rights (2011-12-21 – 2018-11-08 )
  • HOLGER OLESEN HOLDING ApS 25% ownership (2011-12-21 – 2018-11-07 ) 50% ownership (2018-11-08 – ) 25% voting rights (2011-12-21 – 2018-11-07 ) 50% voting rights (2018-11-08 – )
Directors
Board members
Subsidiaries