B & S DREISLER HOLDING 2014 ApS

  • Inactive

  • Registration 36046589
  • APS
  • Established 5 July, 2014
  • Dissolved 30 January, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 5 July, 2014 Dissolved 30 January, 2025
Address
Hasserisvej 152
9000 Aalborg
Denmark
Registration number
Registration 36046589

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Susanne Dreisler
    2014-07-05 – 2025-01-30 87.5% ownership (2023-06-28 – 2025-01-30 ) 100% ownership (2014-07-05 – 2023-06-27 ) 87.5% voting rights (2023-06-28 – 2025-01-30 ) 100% voting rights (2014-07-05 – 2023-06-27 )
Legal owners
  • Susanne Dreisler
    2023-06-28 – 2025-01-30 66.67% ownership (2023-06-28 – 2025-01-30 ) 100% ownership (2014-07-05 – 2023-06-27 ) 66.67% voting rights (2023-06-28 – 2025-01-30 ) 100% voting rights (2014-07-05 – 2023-06-27 )
  • Family Business Investments ApS 25% ownership (2023-06-28 – 2025-01-30 ) 25% voting rights (2023-06-28 – 2025-01-30 )
  • Susanne Dreisler
    2014-07-05 – 2023-06-27 66.67% ownership (2023-06-28 – 2025-01-30 ) 100% ownership (2014-07-05 – 2023-06-27 ) 66.67% voting rights (2023-06-28 – 2025-01-30 ) 100% voting rights (2014-07-05 – 2023-06-27 )
Directors
Subsidiaries
  • KAPITALFORVALTNING NORD A/S 25% ownership (2014-07-07 – 2017-03-13 ) 33.33% ownership (2017-03-14 – ) 25% voting rights (2014-07-07 – 2017-03-13 ) 33.33% voting rights (2017-03-14 – )
  • KAPITALFORVALTNING NORD A/S 25% ownership (2014-07-07 – 2017-03-13 ) 33.33% ownership (2017-03-14 – ) 25% voting rights (2014-07-07 – 2017-03-13 ) 33.33% voting rights (2017-03-14 – )