FINNSMANN HOLDING ApS

  • Active

  • Registration 35487468
  • APS
  • Established 3 October, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 October, 2013
Address
Thingvalla Allé 49, st.
C/O Jesper Lehmann
2300 København S
Denmark
Phone: 29240403
Registration number
Registration 35487468

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Jes Orla Lehmann
    2016-12-15 – 44.12% ownership (2018-04-30 – ) 51.67% ownership (2016-12-15 – 2018-04-29 ) 44.12% voting rights (2018-04-30 – ) 51.67% voting rights (2016-12-15 – 2018-04-29 )
  • Bjørgvin Finnsson
    2016-12-15 – 12.8% ownership (2018-04-30 – ) 15% ownership (2016-12-15 – 2018-04-29 ) 12.8% voting rights (2018-04-30 – ) 15% voting rights (2016-12-15 – 2018-04-29 )
  • Vigdis Björk Finnsdóttir
    2013-10-03 – 28.47% ownership (2018-04-30 – ) 33.33% ownership (2013-10-03 – 2018-04-29 ) 28.47% voting rights (2018-04-30 – ) 33.33% voting rights (2013-10-03 – 2018-04-29 )
Legal owners
  • Jesper Jes Orla Lehmann
    2013-10-03 – 33.33% ownership (2013-10-03 – ) 33.33% voting rights (2013-10-03 – )
  • Bjørgvin Finnsson
    2016-12-15 – 10% ownership (2016-12-15 – ) 33.33% ownership (2013-10-03 – 2016-12-14 ) 10% voting rights (2016-12-15 – ) 33.33% voting rights (2013-10-03 – 2016-12-14 )
  • Vigdis Björk Finnsdóttir
    2013-10-03 – 25% ownership (2013-10-03 – ) 25% voting rights (2013-10-03 – )
  • NMN HOLDING ApS 10% ownership (2018-04-30 – ) 10% voting rights (2018-04-30 – )
  • Bjørgvin Finnsson
    2013-10-03 – 2016-12-14 10% ownership (2016-12-15 – ) 33.33% ownership (2013-10-03 – 2016-12-14 ) 10% voting rights (2016-12-15 – ) 33.33% voting rights (2013-10-03 – 2016-12-14 )
Directors
Board members
Subsidiaries
  • Food Family ApS 100% ownership (2020-12-27 – 2021-01-29 ) 100% voting rights (2020-12-27 – 2021-01-29 )