Castellini Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Gitte Meyhoff Nybo
2014-06-01 – 100% ownership (2014-06-01 – ) 100% voting rights (2014-06-01 – )
Legal owners: Gitte Meyhoff Nybo
2014-06-01 – 100% ownership (2014-06-01 – ) 100% voting rights (2014-06-01 – )
Directors: Gitte Meyhoff Nybo
2016-02-09 –

Gitte Meyhoff Nybo
2014-08-12 – 2016-01-20

Jens Kylkjær
2014-06-01 – 2014-08-12
Subsidiaries: ApS af 27/10 2016 33.33% ownership (2016-10-27 – 2017-12-14 ) 50% ownership (2017-12-15 – 2019-11-21 ) 33.33% voting rights (2016-10-27 – 2017-12-14 ) 50% voting rights (2017-12-15 – 2019-11-21 )

ApS af 27/10 2016 33.33% ownership (2016-10-27 – 2017-12-14 ) 50% ownership (2017-12-15 – 2019-11-21 ) 33.33% voting rights (2016-10-27 – 2017-12-14 ) 50% voting rights (2017-12-15 – 2019-11-21 )

Mind of Beauty ApS 100% ownership (2014-06-02 – ) 100% voting rights (2014-06-02 – )