M.S. OLINGER HOLDING ApS

  • Active

  • Registration 34485356
  • APS
  • Established 1 May, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 May, 2012
Address
Hjortekærsvej 126B
C/O Martin Olinger
2800 Kongens Lyngby
Denmark
Registration number
Registration 34485356

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Simon Olinger
    2012-05-01 – 100% ownership (2012-05-01 – ) 100% voting rights (2012-05-01 – )
Legal owners
  • Martin Simon Olinger
    2012-05-01 – 100% ownership (2012-05-01 – ) 100% voting rights (2012-05-01 – )
Directors
Subsidiaries
  • Base212 ApS 50% ownership (2017-02-21 – 2021-02-12 ) 50% voting rights (2017-02-21 – 2021-02-12 )
  • Bergs Potter International ApS 50% ownership (2016-04-05 – 2020-07-01 ) 50% voting rights (2016-04-05 – 2020-07-01 )
  • Bergs Potter ApS 50% ownership (2015-08-31 – 2020-07-01 ) 50% voting rights (2015-08-31 – 2020-07-01 )
  • ROXY ApS 50% ownership (2016-08-31 – ) 50% voting rights (2016-08-31 – )
  • Bergs Potter Holding ApS 50% ownership (2020-06-24 – ) 50% voting rights (2020-06-24 – )