FLAN HOLDING ApS

  • Active

  • Registration 35406638
  • APS
  • Established 26 July, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 July, 2013
Address
Kornskyldvej 73, 1.
2300 København S
Denmark
Registration number
Registration 35406638

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • André Fleron
    2013-08-01 – 100% ownership (2013-08-01 – ) 100% voting rights (2013-08-01 – )
Legal owners
  • André Fleron
    2013-08-01 – 100% ownership (2013-08-01 – ) 100% voting rights (2013-08-01 – )
Directors
Subsidiaries
  • Eshopperne ApS 66.67% ownership (2013-08-01 – 2020-01-08 ) 100% ownership (2020-01-09 – ) 66.67% voting rights (2013-08-01 – 2020-01-08 ) 100% voting rights (2020-01-09 – )
  • Eshopperne ApS 66.67% ownership (2013-08-01 – 2020-01-08 ) 100% ownership (2020-01-09 – ) 66.67% voting rights (2013-08-01 – 2020-01-08 ) 100% voting rights (2020-01-09 – )
  • Moswag ApS 50% ownership (2018-01-03 – 2018-08-23 ) 66.67% ownership (2018-08-24 – 2019-05-15 ) 100% ownership (2019-05-16 – ) 50% voting rights (2018-01-03 – 2018-08-23 ) 66.67% voting rights (2018-08-24 – 2019-05-15 ) 100% voting rights (2019-05-16 – )
  • Moswag ApS 50% ownership (2018-01-03 – 2018-08-23 ) 66.67% ownership (2018-08-24 – 2019-05-15 ) 100% ownership (2019-05-16 – ) 50% voting rights (2018-01-03 – 2018-08-23 ) 66.67% voting rights (2018-08-24 – 2019-05-15 ) 100% voting rights (2019-05-16 – )
  • Moswag ApS 50% ownership (2018-01-03 – 2018-08-23 ) 66.67% ownership (2018-08-24 – 2019-05-15 ) 100% ownership (2019-05-16 – ) 50% voting rights (2018-01-03 – 2018-08-23 ) 66.67% voting rights (2018-08-24 – 2019-05-15 ) 100% voting rights (2019-05-16 – )