SECA Holding ApS
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Active
- Registration 35243879
- APS
- Established 13 May, 2013
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 13 May, 2013 - Address
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- Registration number
- Registration 35243879
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Carsten Weinrich
2016-08-26 – 100% ownership (2016-08-26 – ) 100% voting rights (2016-08-26 – )
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- Legal owners
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Carsten Weinrich
2016-08-26 – 50% ownership (2013-05-13 – 2016-08-25 ) 100% ownership (2016-08-26 – ) 50% voting rights (2013-05-13 – 2016-08-25 ) 100% voting rights (2016-08-26 – ) -
Carsten Weinrich
2013-05-13 – 2016-08-25 50% ownership (2013-05-13 – 2016-08-25 ) 100% ownership (2016-08-26 – ) 50% voting rights (2013-05-13 – 2016-08-25 ) 100% voting rights (2016-08-26 – ) -
ROSIN HOLDING ApS 50% ownership (2013-05-13 – 2016-08-25 ) 50% voting rights (2013-05-13 – 2016-08-25 )
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- Directors
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Carsten Weinrich
2013-05-13 – -
Rune Aarup Brodersen
2013-05-13 – 2016-05-30
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- Subsidiaries
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Viva del Monte ApS 66.67% ownership (2016-10-25 – 2018-08-20 ) 66.67% voting rights (2016-10-25 – 2018-08-20 )
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Selskabet af 27. juni 2018 ApS 100% ownership (2013-05-13 – 2016-05-29 ) 100% voting rights (2013-05-13 – 2016-05-29 )
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