Frismodt Holding ApS

  • Active

  • Registration 37207543
  • APS
  • Established 4 November, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 November, 2015
Address
Norsmindevej 150
8340 Malling
Denmark
Phone: 20604960
Registration number
Registration 37207543

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Frismodt
    2015-11-04 – 100% ownership (2015-11-04 – ) 100% voting rights (2015-11-04 – )
Legal owners
  • CFR Holding ApS 15% ownership (2021-12-17 – 2022-12-12 ) 66.67% ownership (2022-12-13 – 2023-01-02 ) 100% ownership (2023-01-03 – ) 15% voting rights (2021-12-17 – 2022-12-12 ) 66.67% voting rights (2022-12-13 – 2023-01-02 ) 100% voting rights (2023-01-03 – )
  • Christian Frismodt
    2022-12-13 – 2023-01-03 25% ownership (2022-12-13 – 2023-01-03 ) 66.67% ownership (2021-12-17 – 2022-12-12 ) 100% ownership (2015-11-04 – 2021-12-16 ) 25% voting rights (2022-12-13 – 2023-01-03 ) 66.67% voting rights (2021-12-17 – 2022-12-12 ) 100% voting rights (2015-11-04 – 2021-12-16 )
  • CFR Holding ApS 15% ownership (2021-12-17 – 2022-12-12 ) 66.67% ownership (2022-12-13 – 2023-01-02 ) 100% ownership (2023-01-03 – ) 15% voting rights (2021-12-17 – 2022-12-12 ) 66.67% voting rights (2022-12-13 – 2023-01-02 ) 100% voting rights (2023-01-03 – )
  • Christian Frismodt
    2021-12-17 – 2022-12-12 25% ownership (2022-12-13 – 2023-01-03 ) 66.67% ownership (2021-12-17 – 2022-12-12 ) 100% ownership (2015-11-04 – 2021-12-16 ) 25% voting rights (2022-12-13 – 2023-01-03 ) 66.67% voting rights (2021-12-17 – 2022-12-12 ) 100% voting rights (2015-11-04 – 2021-12-16 )
  • CFR Holding ApS 15% ownership (2021-12-17 – 2022-12-12 ) 66.67% ownership (2022-12-13 – 2023-01-02 ) 100% ownership (2023-01-03 – ) 15% voting rights (2021-12-17 – 2022-12-12 ) 66.67% voting rights (2022-12-13 – 2023-01-02 ) 100% voting rights (2023-01-03 – )
  • Christian Frismodt
    2015-11-04 – 2021-12-16 25% ownership (2022-12-13 – 2023-01-03 ) 66.67% ownership (2021-12-17 – 2022-12-12 ) 100% ownership (2015-11-04 – 2021-12-16 ) 25% voting rights (2022-12-13 – 2023-01-03 ) 66.67% voting rights (2021-12-17 – 2022-12-12 ) 100% voting rights (2015-11-04 – 2021-12-16 )
Directors
Board members
Subsidiaries
  • EverRest ApS 100% ownership (2015-11-04 – 2021-01-28 ) 33.33% ownership (2021-01-29 – 2024-10-14 ) 100% voting rights (2015-11-04 – 2021-01-28 ) 33.33% voting rights (2021-01-29 – 2024-10-14 )
  • EverRest ApS 100% ownership (2015-11-04 – 2021-01-28 ) 33.33% ownership (2021-01-29 – 2024-10-14 ) 100% voting rights (2015-11-04 – 2021-01-28 ) 33.33% voting rights (2021-01-29 – 2024-10-14 )
  • Danican ApS 50% ownership (2019-12-05 – 2020-09-13 ) 50% voting rights (2019-12-05 – 2020-09-13 )
  • 4Wheels ApS 100% ownership (2020-05-26 – ) 100% voting rights (2020-05-26 – )
  • Ejendomsselskabet Æbeløgade 11, Aarhus ApS 100% ownership (2021-02-25 – ) 100% voting rights (2021-02-25 – )
  • QF Ejendomme ApS 50% ownership (2024-12-11 – ) 50% voting rights (2024-12-11 – )

Employees

Frismodt Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2017.