HERITAGE HOLDING I ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 27 May, 2012
Address: Borsholmvej 4
C/O Anders Holme
3100 Hornbæk
Denmark

[email protected]

Phone: 30171848
Registration number: Registration 34582432

Past relations

Ultimate beneficial owners (UBOs): Ivan Allentoft
2012-05-27 – 25% ownership (2012-05-27 – ) 25% voting rights (2012-05-27 – )

Andreas Jakobsen
2012-05-27 – 25% ownership (2012-05-27 – ) 25% voting rights (2012-05-27 – )

Anders Holme
2012-05-27 – 25% ownership (2012-05-27 – ) 25% voting rights (2012-05-27 – )

Bjørn Allentoft
2012-05-27 – 25% ownership (2012-05-27 – ) 25% voting rights (2012-05-27 – )
Legal owners: Ivan Allentoft
2012-01-01 – 25% ownership (2012-01-01 – ) 25% voting rights (2012-01-01 – )

Andreas Jakobsen
2012-01-01 – 25% ownership (2012-01-01 – ) 25% voting rights (2012-01-01 – )

Anders Holme
2012-01-01 – 25% ownership (2012-01-01 – ) 25% voting rights (2012-01-01 – )

Bjørn Allentoft
2012-01-01 – 25% ownership (2012-01-01 – ) 25% voting rights (2012-01-01 – )
Directors: Anders Holme
2012-05-27 –
Board members: Ivan Allentoft
2012-05-27 –

Anders Holme
2012-05-27 –

Andreas Jakobsen
2012-05-27 – 2013-05-27

Bjørn Allentoft
2012-05-27 – 2013-05-27
Subsidiaries: HERITAGE EJENDOMSINVEST I A/S 100% ownership (2012-05-27 – ) 100% voting rights (2012-05-27 – )