CF Holding af 1. november 2023 ApS

  • Active

  • Registration 34804494
  • APS
  • Established 21 November, 2012

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 November, 2012
Address
Friis Hansens Vej 5
7100 Vejle
Denmark
Phone: 50390340
Registration number
Registration 34804494

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Lytje
    2016-11-28 – 25% ownership (2016-11-28 – ) 25% voting rights (2016-11-28 – )
  • Hans August Lund
    2016-11-28 – 75% ownership (2016-11-28 – ) 75% voting rights (2016-11-28 – )
Legal owners
  • H.A.L. HOLDING ApS 33.33% ownership (2013-03-26 – 2015-07-14 ) 50% ownership (2015-07-15 – 2016-11-27 ) 66.67% ownership (2016-11-28 – ) 33.33% voting rights (2013-03-26 – 2015-07-14 ) 50% voting rights (2015-07-15 – 2016-11-27 ) 66.67% voting rights (2016-11-28 – )
  • LYTJE HOLDING ApS 25% ownership (2016-11-28 – ) 25% voting rights (2016-11-28 – )
  • H.A.L. HOLDING ApS 33.33% ownership (2013-03-26 – 2015-07-14 ) 50% ownership (2015-07-15 – 2016-11-27 ) 66.67% ownership (2016-11-28 – ) 33.33% voting rights (2013-03-26 – 2015-07-14 ) 50% voting rights (2015-07-15 – 2016-11-27 ) 66.67% voting rights (2016-11-28 – )
  • FOODING HOLDING ApS 33.33% ownership (2013-03-26 – 2015-07-14 ) 50% ownership (2015-07-15 – 2016-11-27 ) 33.33% voting rights (2013-03-26 – 2015-07-14 ) 50% voting rights (2015-07-15 – 2016-11-27 )
  • H.A.L. HOLDING ApS 33.33% ownership (2013-03-26 – 2015-07-14 ) 50% ownership (2015-07-15 – 2016-11-27 ) 66.67% ownership (2016-11-28 – ) 33.33% voting rights (2013-03-26 – 2015-07-14 ) 50% voting rights (2015-07-15 – 2016-11-27 ) 66.67% voting rights (2016-11-28 – )
  • FOODING HOLDING ApS 33.33% ownership (2013-03-26 – 2015-07-14 ) 50% ownership (2015-07-15 – 2016-11-27 ) 33.33% voting rights (2013-03-26 – 2015-07-14 ) 50% voting rights (2015-07-15 – 2016-11-27 )
  • BOBHUND ApS 10% ownership (2013-03-26 – 2015-07-14 ) 10% voting rights (2013-03-26 – 2015-07-14 )
Directors
Subsidiaries
  • EVENTYRMINISTERIET ApS 100% ownership (2012-12-31 – 2020-05-20 ) 100% voting rights (2012-12-31 – 2020-05-20 )
  • COFOCO SAGAFJORD ApS 100% ownership (2015-02-09 – 2020-06-08 ) 0% voting rights (2015-02-09 – 2015-05-10 ) 100% voting rights (2015-05-11 – 2020-06-08 )
  • COFOCO MAGASIN ApS 100% ownership (2015-02-09 – 2020-05-20 ) 100% voting rights (2015-02-09 – 2020-05-20 )