Holdingselskabet af 28. oktober 2015 ApS

  • Active

  • Registration 37185868
  • APS
  • Established 28 October, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 October, 2015
Address
Hårevej 15
5560 Aarup
Denmark
Registration number
Registration 37185868

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Uhrenholt
    2015-10-28 – 15.44% ownership (2015-10-28 – ) 29.76% voting rights (2015-10-28 – )
  • Uffe Uhrenholt
    2015-10-28 – 33.56% ownership (2015-10-28 – ) 19.24% voting rights (2015-10-28 – )
  • Lars Bo Guldhammer Henriksen
    2016-06-03 – 51% ownership (2016-06-03 – ) 51% voting rights (2016-06-03 – )
Legal owners
  • FAURSKOV GODS A/S 100% ownership (2015-10-28 – 2016-06-05 ) 33.33% ownership (2016-06-06 – ) 100% voting rights (2015-10-28 – 2016-06-05 ) 33.33% voting rights (2016-06-06 – )
  • Lars Bo Guldhammer Holding ApS 50% ownership (2016-06-06 – ) 50% voting rights (2016-06-06 – )
  • FAURSKOV GODS A/S 100% ownership (2015-10-28 – 2016-06-05 ) 33.33% ownership (2016-06-06 – ) 100% voting rights (2015-10-28 – 2016-06-05 ) 33.33% voting rights (2016-06-06 – )
Directors
Board members
Subsidiaries
  • BICHEL VINE ApS 66.67% ownership (2015-10-30 – 2017-10-31 ) 100% ownership (2017-11-01 – 2021-10-13 ) 90% ownership (2021-10-14 – ) 66.67% voting rights (2015-10-30 – 2017-10-31 ) 100% voting rights (2017-11-01 – )
  • BICHEL VINE ApS 66.67% ownership (2015-10-30 – 2017-10-31 ) 100% ownership (2017-11-01 – 2021-10-13 ) 90% ownership (2021-10-14 – ) 66.67% voting rights (2015-10-30 – 2017-10-31 ) 100% voting rights (2017-11-01 – )
  • BICHEL VINE ApS 66.67% ownership (2015-10-30 – 2017-10-31 ) 100% ownership (2017-11-01 – 2021-10-13 ) 90% ownership (2021-10-14 – ) 66.67% voting rights (2015-10-30 – 2017-10-31 ) 100% voting rights (2017-11-01 – )