FRANK BÆRENTSEN HOLDING ApS

  • Inactive

  • Registration 34485496
  • APS
  • Established 1 May, 2012
  • Dissolved 28 February, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 May, 2012 Dissolved 28 February, 2025
Address
Græsengen 19
C/O Ayo Bærentsen Lyngkjær
4000 Roskilde
Denmark
Registration number
Registration 34485496

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ayo Bærentsen Lyngkjær
    2014-01-22 – 2025-02-28 50% ownership (2014-01-22 – 2025-02-28 ) 50% voting rights (2014-01-22 – 2025-02-28 )
  • Tine Tambour
    2020-04-15 – 2025-02-28 50% ownership (2020-04-15 – 2025-02-28 ) 50% voting rights (2020-04-15 – 2025-02-28 )
  • Pia Tambour
    2014-01-22 – 2020-04-15 50% ownership (2014-01-22 – 2020-04-15 ) 50% voting rights (2014-01-22 – 2020-04-15 )
Legal owners
  • Ayo Bærentsen Lyngkjær
    2012-05-01 – 2025-02-28 50% ownership (2012-05-01 – 2025-02-28 ) 50% voting rights (2012-05-01 – 2025-02-28 )
  • Tine Tambour
    2020-04-15 – 2025-02-28 50% ownership (2020-04-15 – 2025-02-28 ) 50% voting rights (2020-04-15 – 2025-02-28 )
  • Pia Tambour
    2012-05-01 – 2020-04-15 50% ownership (2012-05-01 – 2020-04-15 ) 50% voting rights (2012-05-01 – 2020-04-15 )
Directors