CHR. OLESEN LATIN AMERICA A/S

  • Active

  • Registration 34204691
  • A/S
  • Established 5 January, 2012

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 January, 2012
Address
Jægersborg Alle 164
2820 Gentofte
Denmark
Registration number
Registration 34204691

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gustavo Penz
    2012-03-19 – 2020-12-23 25% ownership (2012-03-19 – 2020-12-23 ) 25% voting rights (2012-03-19 – 2020-12-23 )
  • Rafael Lima Ferreira Silva
    2019-10-31 – 2020-12-23 10% ownership (2019-10-31 – 2020-12-23 ) 10% voting rights (2019-10-31 – 2020-12-23 )
  • Mads Christian Olesen
    2012-01-09 – 2019-10-01 29.92% ownership (2022-07-11 – ) 44.2% ownership (2019-10-31 – 2020-12-22 ) 52% ownership (2012-01-09 – 2019-10-01 ) 68% ownership (2020-12-23 – 2022-07-10 ) 44.2% voting rights (2019-10-31 – 2020-12-22 ) 52% voting rights (2012-01-09 – 2019-10-01 ) 68% voting rights (2020-12-23 – 2022-07-10 ) 73.45% voting rights (2022-07-11 – )
Legal owners
  • CHR. OLESEN A/S 50% ownership (2012-03-19 – 2019-09-30 ) 20% ownership (2019-10-01 – 2019-10-29 ) 100% ownership (2020-12-23 – ) 50% voting rights (2012-03-19 – 2015-09-30 ) 66.67% voting rights (2015-10-01 – 2019-09-30 ) 20% voting rights (2019-10-01 – 2019-10-29 ) 100% voting rights (2020-12-23 – )
  • Gustavo Penz
    2019-12-17 – 2020-12-23 25% ownership (2019-12-17 – 2020-12-23 ) 25% voting rights (2019-12-17 – 2020-12-23 )
  • Rafael Lima Ferreira Silva
    2019-10-31 – 2020-12-23 10% ownership (2019-10-31 – 2020-12-23 ) 10% voting rights (2019-10-31 – 2020-12-23 )
  • Gpenz Participa Goes Ltda
    2012-03-19 – 2019-12-17 25% ownership (2012-03-19 – 2019-12-17 ) 25% voting rights (2012-03-19 – 2019-12-17 )
  • NHU (Hong Kong) Trading Company Ltd.
    2019-10-01 – 2019-10-30 50% ownership (2019-10-01 – 2019-10-30 ) 50% voting rights (2019-10-01 – 2019-10-30 )
  • CHR. OLESEN A/S 50% ownership (2012-03-19 – 2019-09-30 ) 20% ownership (2019-10-01 – 2019-10-29 ) 100% ownership (2020-12-23 – ) 50% voting rights (2012-03-19 – 2015-09-30 ) 66.67% voting rights (2015-10-01 – 2019-09-30 ) 20% voting rights (2019-10-01 – 2019-10-29 ) 100% voting rights (2020-12-23 – )
  • Rafael Lima Ferreira Silva
    2018-12-13 – 2019-10-01 10% ownership (2018-12-13 – 2019-10-01 ) 10% voting rights (2018-12-13 – 2019-10-01 )
  • CHR. OLESEN A/S 50% ownership (2012-03-19 – 2019-09-30 ) 20% ownership (2019-10-01 – 2019-10-29 ) 100% ownership (2020-12-23 – ) 50% voting rights (2012-03-19 – 2015-09-30 ) 66.67% voting rights (2015-10-01 – 2019-09-30 ) 20% voting rights (2019-10-01 – 2019-10-29 ) 100% voting rights (2020-12-23 – )
  • Moro Silva Marketing
    2015-10-01 – 2018-12-13 10% ownership (2015-10-01 – 2018-12-13 ) 10% voting rights (2015-10-01 – 2018-12-13 )
  • Allan Ardensø
    2012-03-19 – 2015-09-30 5% ownership (2012-03-19 – 2015-09-30 ) 5% voting rights (2012-03-19 – 2015-09-30 )
Directors
Board members
Subsidiaries
  • NHU/Chr. Olesen Latin America A/S 90% ownership (2021-01-24 – 2022-01-05 ) 33.33% ownership (2022-01-06 – ) 90% voting rights (2021-01-24 – 2022-01-05 ) 33.33% voting rights (2022-01-06 – )
  • NHU/Chr. Olesen Latin America A/S 90% ownership (2021-01-24 – 2022-01-05 ) 33.33% ownership (2022-01-06 – ) 90% voting rights (2021-01-24 – 2022-01-05 ) 33.33% voting rights (2022-01-06 – )