Familien Junge Madsen Holding ApS

  • Active

  • Registration 34689504
  • APS
  • Established 21 August, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 August, 2012
Address
Leharparken 62
9200 Aalborg SV
Denmark
Registration number
Registration 34689504

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Junge Madsen
    2012-08-21 – 50% ownership (2012-08-21 – 2020-11-25 ) 100% ownership (2020-11-26 – ) 50% voting rights (2012-08-21 – 2020-11-25 ) 100% voting rights (2020-11-26 – )
  • Kristian Gilkrog Falkenløve Erichsen
    2012-08-21 – 2020-11-26 50% ownership (2012-08-21 – 2020-11-26 ) 50% voting rights (2012-08-21 – 2020-11-26 )
Legal owners
  • Allan Junge Madsen
    2020-11-26 – 50% ownership (2012-08-12 – 2020-11-25 ) 100% ownership (2020-11-26 – ) 50% voting rights (2012-08-12 – 2020-11-25 ) 100% voting rights (2020-11-26 – )
  • Kristian Gilkrog Falkenløve Erichsen
    2012-08-12 – 2020-11-26 50% ownership (2012-08-12 – 2020-11-26 ) 50% voting rights (2012-08-12 – 2020-11-26 )
  • Allan Junge Madsen
    2012-08-12 – 2020-11-25 50% ownership (2012-08-12 – 2020-11-25 ) 100% ownership (2020-11-26 – ) 50% voting rights (2012-08-12 – 2020-11-25 ) 100% voting rights (2020-11-26 – )
Directors