International Trade Holding A/S

  • Active

  • Registration 36709146
  • A/S
  • Established 20 March, 2015

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 20 March, 2015
Address
Tobaksvejen 25, st.tv
2860 Søborg
Denmark
Registration number
Registration 36709146

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Esben Emil Elmøe
    2017-11-22 – 45% ownership (2020-02-12 – ) 50% ownership (2017-11-22 – 2020-02-11 ) 45% voting rights (2020-02-12 – ) 50% voting rights (2017-11-22 – 2020-02-11 )
  • Kasper Bloch Gevaldig
    2017-11-22 – 45% ownership (2020-02-12 – ) 50% ownership (2017-11-22 – 2020-02-11 ) 45% voting rights (2020-02-12 – ) 50% voting rights (2017-11-22 – 2020-02-11 )
Legal owners
  • NEK HOLDING ApS 20% ownership (2016-06-28 – 2016-06-29 ) 66.67% ownership (2016-06-30 – 2016-10-17 ) 100% ownership (2016-10-18 – 2020-02-11 ) 90% ownership (2020-02-12 – ) 20% voting rights (2016-06-28 – 2016-06-29 ) 66.67% voting rights (2016-06-30 – 2016-10-17 ) 100% voting rights (2016-10-18 – 2020-02-11 ) 90% voting rights (2020-02-12 – )
  • MP HOLDING AF 2004 ApS 5% ownership (2020-02-12 – 2021-01-04 ) 10% ownership (2021-01-05 – ) 5% voting rights (2020-02-12 – 2021-01-04 ) 10% voting rights (2021-01-05 – )
  • MP HOLDING AF 2004 ApS 5% ownership (2020-02-12 – 2021-01-04 ) 10% ownership (2021-01-05 – ) 5% voting rights (2020-02-12 – 2021-01-04 ) 10% voting rights (2021-01-05 – )
  • NEK HOLDING ApS 20% ownership (2016-06-28 – 2016-06-29 ) 66.67% ownership (2016-06-30 – 2016-10-17 ) 100% ownership (2016-10-18 – 2020-02-11 ) 90% ownership (2020-02-12 – ) 20% voting rights (2016-06-28 – 2016-06-29 ) 66.67% voting rights (2016-06-30 – 2016-10-17 ) 100% voting rights (2016-10-18 – 2020-02-11 ) 90% voting rights (2020-02-12 – )
  • Pacero ApS 15% ownership (2016-06-30 – 2016-10-18 ) 15% voting rights (2016-06-30 – 2016-10-18 )
  • NEK HOLDING ApS 20% ownership (2016-06-28 – 2016-06-29 ) 66.67% ownership (2016-06-30 – 2016-10-17 ) 100% ownership (2016-10-18 – 2020-02-11 ) 90% ownership (2020-02-12 – ) 20% voting rights (2016-06-28 – 2016-06-29 ) 66.67% voting rights (2016-06-30 – 2016-10-17 ) 100% voting rights (2016-10-18 – 2020-02-11 ) 90% voting rights (2020-02-12 – )
  • 3E INVEST ApS 33.33% ownership (2015-03-20 – 2016-06-29 ) 33.33% voting rights (2015-03-20 – 2016-06-29 )
  • KEY FACTOR MANAGEMENT ApS 33.33% ownership (2015-03-20 – 2016-06-29 ) 33.33% voting rights (2015-03-20 – 2016-06-29 )
  • NEK HOLDING ApS 20% ownership (2016-06-28 – 2016-06-29 ) 66.67% ownership (2016-06-30 – 2016-10-17 ) 100% ownership (2016-10-18 – 2020-02-11 ) 90% ownership (2020-02-12 – ) 20% voting rights (2016-06-28 – 2016-06-29 ) 66.67% voting rights (2016-06-30 – 2016-10-17 ) 100% voting rights (2016-10-18 – 2020-02-11 ) 90% voting rights (2020-02-12 – )
  • Alvaldi AB
    2015-03-20 – 2016-06-27 20% ownership (2015-03-20 – 2016-06-27 ) 20% voting rights (2015-03-20 – 2016-06-27 )
Directors
Board members