OTTO SUENSON HOLDING ApS

  • Active

  • Registration 34593264
  • APS
  • Established 1 June, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 June, 2012
Address
Gladsaxevej 356, 1.
2860 Søborg
Denmark
Registration number
Registration 34593264

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • HHO HOLDING 2005 ApS 20% ownership (2012-06-01 – 2016-03-10 ) 25% ownership (2016-03-11 – ) 20% voting rights (2012-06-01 – 2016-03-10 ) 25% voting rights (2016-03-11 – )
  • CEO HOLDING 2005 ApS 33.33% ownership (2012-06-01 – 2016-03-10 ) 5% ownership (2016-03-11 – ) 33.33% voting rights (2012-06-01 – 2016-03-10 ) 5% voting rights (2016-03-11 – )
  • CHO HOLDING 2005 ApS 20% ownership (2012-06-01 – 2016-03-10 ) 25% ownership (2016-03-11 – ) 20% voting rights (2012-06-01 – 2016-03-10 ) 25% voting rights (2016-03-11 – )
  • Anders Bühring Holding ApS 10% ownership (2016-03-11 – ) 10% voting rights (2016-03-11 – )
  • JR HOLDING LEJRE ApS 20% ownership (2012-06-01 – 2016-03-10 ) 25% ownership (2016-03-11 – ) 20% voting rights (2012-06-01 – 2016-03-10 ) 25% voting rights (2016-03-11 – )
  • HHO HOLDING 2005 ApS 20% ownership (2012-06-01 – 2016-03-10 ) 25% ownership (2016-03-11 – ) 20% voting rights (2012-06-01 – 2016-03-10 ) 25% voting rights (2016-03-11 – )
  • CEO HOLDING 2005 ApS 33.33% ownership (2012-06-01 – 2016-03-10 ) 5% ownership (2016-03-11 – ) 33.33% voting rights (2012-06-01 – 2016-03-10 ) 5% voting rights (2016-03-11 – )
  • JR HOLDING LEJRE ApS 20% ownership (2012-06-01 – 2016-03-10 ) 25% ownership (2016-03-11 – ) 20% voting rights (2012-06-01 – 2016-03-10 ) 25% voting rights (2016-03-11 – )
  • CHO HOLDING 2005 ApS 20% ownership (2012-06-01 – 2016-03-10 ) 25% ownership (2016-03-11 – ) 20% voting rights (2012-06-01 – 2016-03-10 ) 25% voting rights (2016-03-11 – )
Directors
Board members