Anthouse Production ApS

  • Active

  • Registration 37304107
  • APS
  • Established 16 December, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 December, 2015
Address
Industrivej 2
8450 Hammel
Denmark
Registration number
Registration 37304107

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Joen Slyngborg Myrtue
    2015-12-16 – 50% ownership (2015-12-16 – 2023-04-14 ) 100% ownership (2023-04-15 – ) 50% voting rights (2015-12-16 – 2023-04-14 ) 100% voting rights (2023-04-15 – )
Legal owners
  • NEES HOLDING ApS 15% ownership (2016-01-25 – 2023-04-15 ) 15% voting rights (2016-01-25 – 2023-04-15 )
  • RHIGER HOLDING ApS 15% ownership (2016-01-25 – 2023-04-15 ) 15% voting rights (2016-01-25 – 2023-04-15 )
  • HENRIK MARKER HOLDING ApS 15% ownership (2016-01-25 – 2023-04-15 ) 15% voting rights (2016-01-25 – 2023-04-15 )
  • Myrtue Holding ApS 100% ownership (2015-12-16 – 2016-01-24 ) 50% ownership (2016-01-25 – 2023-04-14 ) 100% voting rights (2015-12-16 – 2016-01-24 ) 50% voting rights (2016-01-25 – 2023-04-14 )
  • Myrtue Holding ApS 100% ownership (2015-12-16 – 2016-01-24 ) 50% ownership (2016-01-25 – 2023-04-14 ) 100% voting rights (2015-12-16 – 2016-01-24 ) 50% voting rights (2016-01-25 – 2023-04-14 )
Directors
Board members

Employees

Anthouse Production ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2023.