EURO INVEST HOLDING ApS
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Active
- Registration 35466622
- APS
- Established 27 August, 2013
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Thomas Nielsen
2013-08-27 – 25% ownership (2013-08-27 – 2018-05-08 ) 66.66% ownership (2018-05-09 – ) 25% voting rights (2013-08-27 – 2018-05-08 ) 66.66% voting rights (2018-05-09 – ) -
John Wittenbjerg Therkildsen
2013-08-27 – 33.33% ownership (2013-08-27 – ) 33.33% voting rights (2013-08-27 – ) -
Peter Fjordbach
2013-08-27 – 2019-12-20 25% ownership (2013-08-27 – 2019-12-20 ) 25% voting rights (2013-08-27 – 2019-12-20 ) -
Olga Konstantinovna Nielsen
2013-08-27 – 2018-05-09 25% ownership (2013-08-27 – 2018-05-09 ) 25% voting rights (2013-08-27 – 2018-05-09 )
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- Legal owners
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TN, FJERRITSLEV HOLDING ApS 33.33% ownership (2013-08-27 – ) 33.33% voting rights (2013-08-27 – )
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FORTOFTE HOLDING ApS 33.33% ownership (2013-08-27 – ) 33.33% voting rights (2013-08-27 – )
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JT HOLDING HARNDRUP ApS 33.33% ownership (2013-08-27 – ) 33.33% voting rights (2013-08-27 – )
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EURO INVEST HOLDING ApS 25% ownership (2019-12-20 – 2020-02-21 ) 25% voting rights (2019-12-20 – 2020-02-21 )
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AP INVEST ApS 25% ownership (2013-08-27 – 2019-12-20 ) 25% voting rights (2013-08-27 – 2019-12-20 )
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- Directors
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Thomas Nielsen
2015-12-14 – -
Peter Fjordbach
2013-08-27 – 2015-12-14
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- Subsidiaries
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TOP VIKARSERVICE ApS 100% ownership (2013-08-27 – ) 100% voting rights (2013-08-27 – )
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EURO INVEST HOLDING ApS 25% ownership (2019-12-20 – 2020-02-21 ) 25% voting rights (2019-12-20 – 2020-02-21 )
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Education and Learning Center ApS 100% ownership (2015-07-27 – 2015-08-27 ) 50% ownership (2019-01-01 – 2019-12-16 ) 100% voting rights (2015-07-27 – 2015-08-27 ) 50% voting rights (2019-01-01 – 2019-12-16 )
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Education and Learning Center ApS 100% ownership (2015-07-27 – 2015-08-27 ) 50% ownership (2019-01-01 – 2019-12-16 ) 100% voting rights (2015-07-27 – 2015-08-27 ) 50% voting rights (2019-01-01 – 2019-12-16 )
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Global Project Contact ApS 66.67% ownership (2015-12-14 – 2017-12-31 ) 100% ownership (2018-01-01 – ) 66.67% voting rights (2015-12-14 – 2017-12-31 ) 100% voting rights (2018-01-01 – )
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Global Project Contact ApS 66.67% ownership (2015-12-14 – 2017-12-31 ) 100% ownership (2018-01-01 – ) 66.67% voting rights (2015-12-14 – 2017-12-31 ) 100% voting rights (2018-01-01 – )
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EURO INDUSTRIES A/S 100% ownership (2013-08-27 – ) 100% voting rights (2013-08-27 – )
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