Holdingselskabet af 21. april 2017 ApS

  • Inactive

  • Registration 36053569
  • APS
  • Established 28 July, 2014
  • Dissolved 7 March, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 28 July, 2014 Dissolved 7 March, 2019
Address
Ejgårdsvej 28
2920 Charlottenlund
Denmark
Registration number
Registration 36053569

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Christian Gabelgaard
    2014-07-28 – 2019-03-07 25% ownership (2014-07-28 – 2019-03-07 ) 25% voting rights (2014-07-28 – 2019-03-07 )
Legal owners
  • APOLLO GROUP A/S 25% ownership (2014-07-28 – 2019-03-07 ) 25% voting rights (2014-07-28 – 2019-03-07 )
  • Lisefo A/S 25% ownership (2014-07-28 – 2019-03-07 ) 25% voting rights (2014-07-28 – 2019-03-07 )
  • Pentaco Invest II ApS 33.33% ownership (2014-07-28 – 2017-05-04 ) 50% ownership (2017-05-05 – 2017-09-13 ) 33.33% voting rights (2014-07-28 – 2017-05-04 ) 50% voting rights (2017-05-05 – 2017-09-13 )
  • CHRIM HOLDING ApS 5% ownership (2014-07-28 – 2017-05-05 ) 5% voting rights (2014-07-28 – 2017-05-05 )
  • Pentaco Invest II ApS 33.33% ownership (2014-07-28 – 2017-05-04 ) 50% ownership (2017-05-05 – 2017-09-13 ) 33.33% voting rights (2014-07-28 – 2017-05-04 ) 50% voting rights (2017-05-05 – 2017-09-13 )
Directors
Subsidiaries
  • SEMVAC SPARE PARTS A/S 100% ownership (2014-07-29 – 2017-04-21 ) 100% voting rights (2014-07-29 – 2017-04-21 )

Employees

Holdingselskabet af 21. april 2017 ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 April, 2017.