Strøm Holding II ApS

  • Active

  • Registration 37138398
  • APS
  • Established 28 September, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 28 September, 2015
Address
Strandvejen 169A, st.
C/O Strøm ApS
2900 Hellerup
Denmark
Phone: 40102377
Registration number
Registration 37138398

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karina Harboe Laursen
    2015-09-28 – 50% ownership (2015-09-28 – ) 50% voting rights (2015-09-28 – )
  • Jørgen Laursen
    2015-09-28 – 50% ownership (2015-09-28 – ) 50% voting rights (2015-09-28 – )
Legal owners
  • Karina Harboe Laursen
    2015-09-28 – 50% ownership (2015-09-28 – ) 50% voting rights (2015-09-28 – )
  • Jørgen Laursen
    2015-09-28 – 50% ownership (2015-09-28 – ) 50% voting rights (2015-09-28 – )
Directors
Subsidiaries
  • J & K STRØM HOLDING ApS 100% ownership (2015-11-20 – 2017-05-29 ) 100% voting rights (2015-11-20 – 2017-05-29 )
  • STRØM ApS 100% ownership (2015-09-28 – ) 100% voting rights (2015-09-28 – )
  • Strøm Retail A/S 100% ownership (2016-01-02 – 2022-07-11 ) 90% ownership (2022-07-12 – ) 100% voting rights (2016-01-02 – )
  • Strøm Retail A/S 100% ownership (2016-01-02 – 2022-07-11 ) 90% ownership (2022-07-12 – ) 100% voting rights (2016-01-02 – )