Charlotte Høier Holding ApS

  • Inactive

  • Registration 36562374
  • APS
  • Established 12 March, 2015
  • Dissolved 21 October, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 12 March, 2015 Dissolved 21 October, 2019
Address
Roskildevej 309
4390 Vipperød
Denmark
Registration number
Registration 36562374

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christa Charlotte Høier
    2015-03-12 – 2019-10-21 50% ownership (2015-03-12 – 2018-02-19 ) 100% ownership (2018-02-20 – 2019-10-21 ) 50% voting rights (2015-03-12 – 2018-02-19 ) 100% voting rights (2018-02-20 – 2019-10-21 )
  • Knut Sigurd Wilberg
    2015-03-12 – 2018-02-20 50% ownership (2015-03-12 – 2018-02-20 ) 50% voting rights (2015-03-12 – 2018-02-20 )
Legal owners
  • Christa Charlotte Høier
    2018-02-20 – 2019-10-21 50% ownership (2015-03-12 – 2018-02-19 ) 100% ownership (2018-02-20 – 2019-10-21 ) 50% voting rights (2015-03-12 – 2018-02-19 ) 100% voting rights (2018-02-20 – 2019-10-21 )
  • Knut Sigurd Wilberg
    2015-03-12 – 2018-02-20 50% ownership (2015-03-12 – 2018-02-20 ) 50% voting rights (2015-03-12 – 2018-02-20 )
  • Christa Charlotte Høier
    2015-03-12 – 2018-02-19 50% ownership (2015-03-12 – 2018-02-19 ) 100% ownership (2018-02-20 – 2019-10-21 ) 50% voting rights (2015-03-12 – 2018-02-19 ) 100% voting rights (2018-02-20 – 2019-10-21 )
Directors
Subsidiaries
  • Ejendomsmæglerfirmaet Strandfelt Glostrup A/S 33.33% ownership (2017-02-22 – 2018-12-31 ) 50% ownership (2015-03-13 – 2017-02-21 ) 33.33% voting rights (2017-02-22 – 2018-12-31 ) 50% voting rights (2015-03-13 – 2017-02-21 )
  • Ejendomsmæglerfirmaet Strandfelt Glostrup A/S 33.33% ownership (2017-02-22 – 2018-12-31 ) 50% ownership (2015-03-13 – 2017-02-21 ) 33.33% voting rights (2017-02-22 – 2018-12-31 ) 50% voting rights (2015-03-13 – 2017-02-21 )