ALL REMOVE DANMARK HOLDING ApS

  • Active

  • Registration 35474226
  • APS
  • Established 3 September, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 September, 2013
Address
Fabriksparken 23
2600 Glostrup
Denmark
Registration number
Registration 35474226

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mogens Andersen
    2013-11-25 – 30% ownership (2023-12-22 – ) 51% ownership (2013-11-25 – 2023-12-21 ) 30% voting rights (2023-12-22 – ) 33.33% voting rights (2013-11-25 – 2023-12-21 )
  • Lars Roelann
    2013-11-25 – 24% ownership (2013-11-25 – 2023-12-21 ) 30% ownership (2023-12-22 – ) 30% voting rights (2023-12-22 – ) 33.33% voting rights (2013-11-25 – 2023-12-21 )
  • Jess Nielsen
    2013-11-25 – 25% ownership (2013-11-25 – 2023-12-21 ) 30% ownership (2023-12-22 – ) 30% voting rights (2023-12-22 – ) 33.33% voting rights (2013-11-25 – 2023-12-21 )
  • Ulrik Taxholm
    2023-12-22 – 10% ownership (2023-12-22 – ) 10% voting rights (2023-12-22 – )
Legal owners
  • ARM MA HOLDING ApS 50% ownership (2013-11-25 – 2023-12-21 ) 25% ownership (2023-12-22 – ) 33.33% voting rights (2013-11-25 – 2023-12-21 ) 25% voting rights (2023-12-22 – )
  • ROELANN HOLDING ApS 20% ownership (2016-01-01 – 2023-12-21 ) 25% ownership (2023-12-22 – ) 33.33% voting rights (2016-01-01 – 2023-12-21 ) 25% voting rights (2023-12-22 – )
  • JN & RN HOLDING ApS 25% ownership (2013-11-25 – ) 33.33% voting rights (2013-11-25 – 2023-12-21 ) 25% voting rights (2023-12-22 – )
  • UT Invest ApS 10% ownership (2023-12-22 – ) 10% voting rights (2023-12-22 – )
  • ARM MA HOLDING ApS 50% ownership (2013-11-25 – 2023-12-21 ) 25% ownership (2023-12-22 – ) 33.33% voting rights (2013-11-25 – 2023-12-21 ) 25% voting rights (2023-12-22 – )
  • ROELANN HOLDING ApS 20% ownership (2016-01-01 – 2023-12-21 ) 25% ownership (2023-12-22 – ) 33.33% voting rights (2016-01-01 – 2023-12-21 ) 25% voting rights (2023-12-22 – )
  • LARS ROELANN HOLDING ApS 20% ownership (2013-11-25 – 2016-01-01 ) 33.33% voting rights (2013-11-25 – 2016-01-01 )
Directors
Subsidiaries