Holdingselskabet af 1982 ApS

  • Active

  • Registration 36688556
  • APS
  • Established 19 March, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 March, 2015
Address
Eriksvej 4
C/O Frederik Helder
2690 Karlslunde
Denmark
Phone: 22973303
Registration number
Registration 36688556

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frederik Helder
    2015-03-19 – 100% ownership (2015-03-19 – ) 100% voting rights (2015-03-19 – )
Legal owners
  • Frederik Helder
    2015-03-19 – 100% ownership (2015-03-19 – ) 100% voting rights (2015-03-19 – )
Directors
Subsidiaries
  • Tømrernes ApS 50% ownership (2019-11-12 – 2022-03-27 ) 66.67% ownership (2022-03-28 – 2023-03-01 ) 100% ownership (2023-03-02 – 2024-11-29 ) 50% voting rights (2019-11-12 – 2022-03-27 ) 66.67% voting rights (2022-03-28 – 2023-03-01 ) 100% voting rights (2023-03-02 – 2024-11-29 )
  • Tømrernes ApS 50% ownership (2019-11-12 – 2022-03-27 ) 66.67% ownership (2022-03-28 – 2023-03-01 ) 100% ownership (2023-03-02 – 2024-11-29 ) 50% voting rights (2019-11-12 – 2022-03-27 ) 66.67% voting rights (2022-03-28 – 2023-03-01 ) 100% voting rights (2023-03-02 – 2024-11-29 )
  • Tømrernes ApS 50% ownership (2019-11-12 – 2022-03-27 ) 66.67% ownership (2022-03-28 – 2023-03-01 ) 100% ownership (2023-03-02 – 2024-11-29 ) 50% voting rights (2019-11-12 – 2022-03-27 ) 66.67% voting rights (2022-03-28 – 2023-03-01 ) 100% voting rights (2023-03-02 – 2024-11-29 )
  • BTØ ApS 50% ownership (2015-03-19 – 2019-02-14 ) 50% voting rights (2015-03-19 – 2019-02-14 )