ALLERGYAPP HOLDING ApS

  • Active

  • Registration 35204172
  • APS
  • Established 22 March, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 March, 2013
Address
Nordre Teglkaj 18, 2.mf
C/O Ole Frydensbjerg Petersen
2450 København SV
Denmark
Registration number
Registration 35204172

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Frydensbjerg Petersen
    2017-03-25 – 40% ownership (2017-03-25 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 40% voting rights (2017-03-25 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
Legal owners
  • LEMACA ApS 100% ownership (2023-12-31 – ) 100% voting rights (2023-12-31 – )
  • Emil Traczyk Jacobsen
    2015-03-16 – 2023-12-31 10% ownership (2015-03-16 – 2023-12-31 ) 10% voting rights (2015-03-16 – 2023-12-31 )
  • Mathias Bang Frydensbjerg Petersen
    2015-03-16 – 2023-12-31 10% ownership (2015-03-16 – 2023-12-31 ) 10% voting rights (2015-03-16 – 2023-12-31 )
  • Casper Bang Frydensbjerg Petersen
    2014-01-01 – 2023-12-31 15% ownership (2014-01-01 – 2023-12-31 ) 15% voting rights (2014-01-01 – 2023-12-31 )
  • Lene Bang Pedersen
    2015-03-16 – 2023-12-31 20% ownership (2015-03-16 – 2023-12-31 ) 20% voting rights (2015-03-16 – 2023-12-31 )
  • BALSLEV-AVNSTORP HOLDING ApS 33.33% ownership (2015-03-16 – 2017-01-25 ) 33.33% voting rights (2015-03-16 – 2017-01-25 )
Directors
Subsidiaries
  • ALLERGYAPP ApS 100% ownership (2013-03-22 – ) 100% voting rights (2013-03-22 – )