AK48 Holding ApS

  • Active

  • Registration 36904380
  • APS
  • Established 25 May, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 May, 2015
Address
Hejrevej 15
C/O Stine Stenstrup Larsen
3400 Hillerød
Denmark
Registration number
Registration 36904380

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stine Stenstrup Larsen
    2015-05-25 – 50% ownership (2015-05-25 – 2019-03-31 ) 100% ownership (2019-04-01 – ) 50% voting rights (2015-05-25 – 2019-03-31 ) 100% voting rights (2019-04-01 – )
  • Mathias Toxværd
    2015-05-25 – 2019-04-01 50% ownership (2015-05-25 – 2019-04-01 ) 50% voting rights (2015-05-25 – 2019-04-01 )
Legal owners
  • Stine Stenstrup Larsen
    2019-04-01 – 50% ownership (2015-05-25 – 2019-03-31 ) 100% ownership (2019-04-01 – ) 50% voting rights (2015-05-25 – 2019-03-31 ) 100% voting rights (2019-04-01 – )
  • Mathias Toxværd
    2015-05-25 – 2019-04-01 50% ownership (2015-05-25 – 2019-04-01 ) 50% voting rights (2015-05-25 – 2019-04-01 )
  • Stine Stenstrup Larsen
    2015-05-25 – 2019-03-31 50% ownership (2015-05-25 – 2019-03-31 ) 100% ownership (2019-04-01 – ) 50% voting rights (2015-05-25 – 2019-03-31 ) 100% voting rights (2019-04-01 – )
Directors
Subsidiaries
  • Stenstrup ApS 50% ownership (2015-07-27 – 2016-10-30 ) 100% ownership (2016-10-31 – ) 50% voting rights (2015-07-27 – 2016-10-30 ) 100% voting rights (2016-10-31 – )
  • Stenstrup ApS 50% ownership (2015-07-27 – 2016-10-30 ) 100% ownership (2016-10-31 – ) 50% voting rights (2015-07-27 – 2016-10-30 ) 100% voting rights (2016-10-31 – )