EOSE Holding ApS

  • Active

  • Registration 36912693
  • APS
  • Established 3 June, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 June, 2015
Address
Kongensgade 59, 3.
6700 Esbjerg
Denmark
Phone: 91895232
Registration number
Registration 36912693

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • DC Event Company IVS 100% ownership (2015-06-04 – 2016-05-31 ) 100% voting rights (2015-06-04 – 2016-05-31 )
  • DC Koncept & Marketing IVS 100% ownership (2015-06-17 – 2016-04-01 ) 100% voting rights (2015-06-17 – 2016-04-01 )
  • Area 51 Event ApS 100% ownership (2015-06-05 – 2016-02-22 ) 90% ownership (2016-02-23 – 2016-04-20 ) 50% ownership (2016-04-21 – 2017-09-24 ) 66.67% ownership (2017-09-25 – ) 100% voting rights (2015-06-05 – 2016-02-22 ) 90% voting rights (2016-02-23 – 2016-04-20 ) 50% voting rights (2016-04-21 – 2017-09-24 ) 66.67% voting rights (2017-09-25 – )
  • Area 51 Event ApS 100% ownership (2015-06-05 – 2016-02-22 ) 90% ownership (2016-02-23 – 2016-04-20 ) 50% ownership (2016-04-21 – 2017-09-24 ) 66.67% ownership (2017-09-25 – ) 100% voting rights (2015-06-05 – 2016-02-22 ) 90% voting rights (2016-02-23 – 2016-04-20 ) 50% voting rights (2016-04-21 – 2017-09-24 ) 66.67% voting rights (2017-09-25 – )
  • Area 51 Event ApS 100% ownership (2015-06-05 – 2016-02-22 ) 90% ownership (2016-02-23 – 2016-04-20 ) 50% ownership (2016-04-21 – 2017-09-24 ) 66.67% ownership (2017-09-25 – ) 100% voting rights (2015-06-05 – 2016-02-22 ) 90% voting rights (2016-02-23 – 2016-04-20 ) 50% voting rights (2016-04-21 – 2017-09-24 ) 66.67% voting rights (2017-09-25 – )
  • Area 51 Event ApS 100% ownership (2015-06-05 – 2016-02-22 ) 90% ownership (2016-02-23 – 2016-04-20 ) 50% ownership (2016-04-21 – 2017-09-24 ) 66.67% ownership (2017-09-25 – ) 100% voting rights (2015-06-05 – 2016-02-22 ) 90% voting rights (2016-02-23 – 2016-04-20 ) 50% voting rights (2016-04-21 – 2017-09-24 ) 66.67% voting rights (2017-09-25 – )
  • Det Kolde Vand ApS 100% ownership (2015-06-05 – 2015-06-30 ) 66.67% ownership (2015-07-01 – 2018-09-30 ) 50% ownership (2018-10-01 – 2022-03-27 ) 100% voting rights (2015-06-05 – 2015-06-30 ) 66.67% voting rights (2015-07-01 – 2018-09-30 ) 50% voting rights (2018-10-01 – 2022-03-27 )
  • Det Kolde Vand ApS 100% ownership (2015-06-05 – 2015-06-30 ) 66.67% ownership (2015-07-01 – 2018-09-30 ) 50% ownership (2018-10-01 – 2022-03-27 ) 100% voting rights (2015-06-05 – 2015-06-30 ) 66.67% voting rights (2015-07-01 – 2018-09-30 ) 50% voting rights (2018-10-01 – 2022-03-27 )
  • Det Kolde Vand ApS 100% ownership (2015-06-05 – 2015-06-30 ) 66.67% ownership (2015-07-01 – 2018-09-30 ) 50% ownership (2018-10-01 – 2022-03-27 ) 100% voting rights (2015-06-05 – 2015-06-30 ) 66.67% voting rights (2015-07-01 – 2018-09-30 ) 50% voting rights (2018-10-01 – 2022-03-27 )
  • Action World ApS 100% ownership (2015-06-17 – 2016-06-19 ) 66.67% ownership (2016-06-20 – ) 100% voting rights (2015-06-17 – 2016-06-19 ) 66.67% voting rights (2016-06-20 – )
  • Action World ApS 100% ownership (2015-06-17 – 2016-06-19 ) 66.67% ownership (2016-06-20 – ) 100% voting rights (2015-06-17 – 2016-06-19 ) 66.67% voting rights (2016-06-20 – )
  • Escape Zone Aps 10% ownership (2019-06-12 – 2022-03-27 ) 50% ownership (2022-03-28 – ) 10% voting rights (2019-06-12 – 2022-03-27 ) 50% voting rights (2022-03-28 – )
  • Escape Zone Aps 10% ownership (2019-06-12 – 2022-03-27 ) 50% ownership (2022-03-28 – ) 10% voting rights (2019-06-12 – 2022-03-27 ) 50% voting rights (2022-03-28 – )
  • City Escape ApS 50% ownership (2020-05-05 – 2022-03-27 ) 100% ownership (2022-03-28 – ) 50% voting rights (2020-05-05 – 2022-03-27 ) 100% voting rights (2022-03-28 – )
  • City Escape ApS 50% ownership (2020-05-05 – 2022-03-27 ) 100% ownership (2022-03-28 – ) 50% voting rights (2020-05-05 – 2022-03-27 ) 100% voting rights (2022-03-28 – )