H.C. Andersen Brand Management Group ApS

  • Active

  • Registration 36023465
  • APS
  • Established 19 June, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 June, 2014
Address
Flougårdsvej 8
9575 Terndrup
Denmark
Phone: 20720972
Registration number
Registration 36023465

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Eske Fenger
    2019-03-26 – 55% ownership (2019-03-26 – ) 55% voting rights (2019-03-26 – )
Legal owners
  • Xi'an Genuine China International Travel Service Co., ltd.
    2018-04-13 – 20% ownership (2017-02-10 – 2018-04-12 ) 33.33% ownership (2018-04-13 – ) 20% voting rights (2017-02-10 – 2018-04-12 ) 33.33% voting rights (2018-04-13 – )
  • ESKEFENGER ApS 50% ownership (2019-03-26 – ) 50% voting rights (2019-03-26 – )
  • Xi'an Genuine China International Travel Service Co., ltd.
    2014-06-19 – 33.33% ownership (2014-06-19 – ) 33.33% voting rights (2014-06-19 – )
  • JACAM Holding IVS 33.33% ownership (2017-02-10 – 2018-04-12 ) 50% ownership (2018-04-13 – 2019-03-26 ) 33.33% voting rights (2017-02-10 – 2018-04-12 ) 50% voting rights (2018-04-13 – 2019-03-26 )
  • Dalums IVS 33.33% ownership (2017-02-10 – 2018-04-13 ) 33.33% voting rights (2017-02-10 – 2018-04-13 )
  • Xi'an Genuine China International Travel Service Co., ltd.
    2017-02-10 – 2018-04-12 20% ownership (2017-02-10 – 2018-04-12 ) 33.33% ownership (2018-04-13 – ) 20% voting rights (2017-02-10 – 2018-04-12 ) 33.33% voting rights (2018-04-13 – )
  • JACAM Holding IVS 33.33% ownership (2017-02-10 – 2018-04-12 ) 50% ownership (2018-04-13 – 2019-03-26 ) 33.33% voting rights (2017-02-10 – 2018-04-12 ) 50% voting rights (2018-04-13 – 2019-03-26 )
  • Simon Tollerud
    2014-06-19 – 2017-02-10 50% ownership (2014-06-19 – 2017-02-10 ) 50% voting rights (2014-06-19 – 2017-02-10 )
  • Casper Tollerud
    2014-06-19 – 2017-02-10 50% ownership (2014-06-19 – 2017-02-10 ) 50% voting rights (2014-06-19 – 2017-02-10 )
Directors
Board members