ABISJA Holding ApS

  • Active

  • Registration 36556544
  • APS
  • Established 19 February, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 February, 2015
Address
Rølkjær 60
6600 Vejen
Denmark
Registration number
Registration 36556544

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tommy Rasmussen
    2015-02-19 – 50% ownership (2015-02-19 – ) 50% voting rights (2015-02-19 – )
  • Katja Beltoft Pedersen
    2015-02-19 – 50% ownership (2015-02-19 – ) 50% voting rights (2015-02-19 – )
Legal owners
  • Tommy Rasmussen
    2015-02-19 – 50% ownership (2015-02-19 – ) 50% voting rights (2015-02-19 – )
  • Katja Beltoft Pedersen
    2015-02-19 – 50% ownership (2015-02-19 – ) 50% voting rights (2015-02-19 – )
Directors
Subsidiaries
  • Sensio Care ApS 33.33% ownership (2015-04-15 – 2015-04-29 ) 100% ownership (2015-04-30 – 2020-09-08 ) 33.33% voting rights (2015-04-15 – 2015-04-29 ) 100% voting rights (2015-04-30 – 2020-09-08 )
  • Sensio Care ApS 33.33% ownership (2015-04-15 – 2015-04-29 ) 100% ownership (2015-04-30 – 2020-09-08 ) 33.33% voting rights (2015-04-15 – 2015-04-29 ) 100% voting rights (2015-04-30 – 2020-09-08 )
  • ABISJA Ejendomme ApS 100% ownership (2020-09-15 – ) 100% voting rights (2020-09-15 – )
  • ABOB APS 100% ownership (2021-01-27 – ) 100% voting rights (2021-01-27 – )