Færgevejen 3-5 ApS

  • Active

  • Registration 37094390
  • APS
  • Established 18 September, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 18 September, 2015
Address
Baunehøjparken 46
8410 Rønde
Denmark
Registration number
Registration 37094390

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Peder Pedersen
    2016-06-30 – 60% ownership (2016-06-30 – 2018-09-30 ) 100% ownership (2018-10-01 – ) 50% voting rights (2016-06-30 – 2018-09-30 ) 100% voting rights (2018-10-01 – )
  • Morten Poulsgaard
    2016-06-30 – 2018-10-01 40% ownership (2016-06-30 – 2018-10-01 ) 50% voting rights (2016-06-30 – 2018-10-01 )
Legal owners
  • FREJADA HOLDING ApS 50% ownership (2016-06-30 – 2018-09-30 ) 100% ownership (2018-10-01 – ) 50% voting rights (2016-06-30 – 2018-09-30 ) 100% voting rights (2018-10-01 – )
  • ICEBREAK INVEST ApS 33.33% ownership (2016-06-30 – 2018-10-01 ) 50% voting rights (2016-06-30 – 2018-10-01 )
  • FREJADA HOLDING ApS 50% ownership (2016-06-30 – 2018-09-30 ) 100% ownership (2018-10-01 – ) 50% voting rights (2016-06-30 – 2018-09-30 ) 100% voting rights (2018-10-01 – )
  • DCS ApS 100% ownership (2015-09-18 – 2016-06-29 ) 100% voting rights (2015-09-18 – 2016-06-29 )
Directors
Subsidiaries
  • Tanken F3 ApS 100% ownership (2016-10-26 – ) 100% voting rights (2016-10-26 – )