MICHAEL COLD HOLDING ApS

  • Active

  • Registration 36041293
  • APS
  • Established 30 June, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 June, 2014
Address
Pastelvej 14
9850 Hirtshals
Denmark
Registration number
Registration 36041293

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Cold
    2014-06-30 – 100% ownership (2014-06-30 – ) 100% voting rights (2014-06-30 – )
Legal owners
  • Michael Cold
    2014-06-30 – 100% ownership (2014-06-30 – ) 100% voting rights (2014-06-30 – )
Directors
Subsidiaries
  • COLD FLOOD PREVENTION ApS 10% ownership (2014-10-02 – 2015-10-27 ) 20% ownership (2015-10-28 – 2016-02-01 ) 50% ownership (2016-02-02 – 2019-01-21 ) 100% ownership (2019-01-22 – ) 10% voting rights (2014-10-02 – 2015-10-27 ) 20% voting rights (2015-10-28 – 2016-02-01 ) 50% voting rights (2016-02-02 – 2019-01-21 ) 100% voting rights (2019-01-22 – )
  • COLD FLOOD PREVENTION ApS 10% ownership (2014-10-02 – 2015-10-27 ) 20% ownership (2015-10-28 – 2016-02-01 ) 50% ownership (2016-02-02 – 2019-01-21 ) 100% ownership (2019-01-22 – ) 10% voting rights (2014-10-02 – 2015-10-27 ) 20% voting rights (2015-10-28 – 2016-02-01 ) 50% voting rights (2016-02-02 – 2019-01-21 ) 100% voting rights (2019-01-22 – )
  • COLD FLOOD PREVENTION ApS 10% ownership (2014-10-02 – 2015-10-27 ) 20% ownership (2015-10-28 – 2016-02-01 ) 50% ownership (2016-02-02 – 2019-01-21 ) 100% ownership (2019-01-22 – ) 10% voting rights (2014-10-02 – 2015-10-27 ) 20% voting rights (2015-10-28 – 2016-02-01 ) 50% voting rights (2016-02-02 – 2019-01-21 ) 100% voting rights (2019-01-22 – )
  • COLD FLOOD PREVENTION ApS 10% ownership (2014-10-02 – 2015-10-27 ) 20% ownership (2015-10-28 – 2016-02-01 ) 50% ownership (2016-02-02 – 2019-01-21 ) 100% ownership (2019-01-22 – ) 10% voting rights (2014-10-02 – 2015-10-27 ) 20% voting rights (2015-10-28 – 2016-02-01 ) 50% voting rights (2016-02-02 – 2019-01-21 ) 100% voting rights (2019-01-22 – )
  • COLD A/S 100% ownership (2014-06-30 – 2019-09-08 ) 25% ownership (2019-09-09 – 2024-02-08 ) 50% ownership (2024-02-09 – ) 100% voting rights (2014-06-30 – 2019-09-08 ) 25% voting rights (2019-09-09 – 2024-02-08 ) 50% voting rights (2024-02-09 – )
  • COLD A/S 100% ownership (2014-06-30 – 2019-09-08 ) 25% ownership (2019-09-09 – 2024-02-08 ) 50% ownership (2024-02-09 – ) 100% voting rights (2014-06-30 – 2019-09-08 ) 25% voting rights (2019-09-09 – 2024-02-08 ) 50% voting rights (2024-02-09 – )
  • COLD A/S 100% ownership (2014-06-30 – 2019-09-08 ) 25% ownership (2019-09-09 – 2024-02-08 ) 50% ownership (2024-02-09 – ) 100% voting rights (2014-06-30 – 2019-09-08 ) 25% voting rights (2019-09-09 – 2024-02-08 ) 50% voting rights (2024-02-09 – )