EC FRANCK HOLDING ApS

  • Active

  • Registration 34711011
  • APS
  • Established 28 September, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 September, 2012
Address
Søren Frichs Vej 38K, 1.
C/O Executive Capital Administration A/S
8230 Åbyhøj
Denmark
Registration number
Registration 34711011

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Kristensen
    2012-10-05 – 1.25% ownership (2012-10-05 – ) 36.9% voting rights (2012-10-05 – )
Legal owners
  • PB CAPITAL INVEST ApS 20% ownership (2012-10-05 – ) 20% voting rights (2012-10-05 – )
  • EXECUTIVE CAPITAL I A/S 10% ownership (2012-10-05 – ) 10% voting rights (2012-10-05 – )
  • Sportgoods P/S 20% ownership (2012-10-05 – ) 20% voting rights (2012-10-05 – )
  • Frinova Holding ApS 33.33% ownership (2019-06-04 – ) 33.33% voting rights (2019-06-04 – )
  • PTC bv
    2012-10-05 – 10% ownership (2012-10-05 – ) 10% voting rights (2012-10-05 – )
  • FRINOVA A/S 33.33% ownership (2012-10-05 – 2019-06-04 ) 33.33% voting rights (2012-10-05 – 2019-06-04 )
Directors
Board members