ELSBERG HOLDING ApS
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Active
- Registration 36409983
- APS
- Established 20 October, 2014
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 20 October, 2014 - Address
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- Registration number
- Registration 36409983
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mogens Munkholm Elsberg
2014-10-20 – 25% ownership (2014-10-20 – ) 25% voting rights (2014-10-20 – ) -
Dorthe Højgaard Elsberg
2014-10-20 – 25% ownership (2014-10-20 – ) 25% voting rights (2014-10-20 – ) -
Henriette Pitter Elsberg
2014-10-20 – 25% ownership (2014-10-20 – ) 25% voting rights (2014-10-20 – ) -
Louise Højgaard Elsberg
2014-10-20 – 25% ownership (2014-10-20 – ) 25% voting rights (2014-10-20 – )
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- Legal owners
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Mogens Munkholm Elsberg
2007-10-20 – 25% ownership (2007-10-20 – ) 25% voting rights (2007-10-20 – ) -
Dorthe Højgaard Elsberg
2014-10-20 – 25% ownership (2014-10-20 – ) 25% voting rights (2014-10-20 – ) -
Henriette Pitter Elsberg
2014-10-20 – 25% ownership (2014-10-20 – ) 25% voting rights (2014-10-20 – ) -
Louise Højgaard Elsberg
2014-10-20 – 25% ownership (2014-10-20 – ) 25% voting rights (2014-10-20 – )
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- Directors
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Mogens Munkholm Elsberg
2014-11-01 – -
Dorthe Højgaard Elsberg
2014-11-01 – -
Henriette Pitter Elsberg
2014-11-01 – -
Louise Højgaard Elsberg
2014-11-01 –
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- Subsidiaries
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Holdingselskabet af 5. juli 2018 ApS 10% ownership (2015-04-24 – 2019-12-12 ) 10% voting rights (2015-04-24 – 2019-12-12 )
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GRWit ApS 10% ownership (2018-01-10 – 2019-03-28 ) 5% ownership (2019-03-29 – ) 10% voting rights (2018-01-10 – 2019-03-28 ) 5% voting rights (2019-03-29 – )
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GRWit ApS 10% ownership (2018-01-10 – 2019-03-28 ) 5% ownership (2019-03-29 – ) 10% voting rights (2018-01-10 – 2019-03-28 ) 5% voting rights (2019-03-29 – )
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