Emento Holding ApS

  • Inactive

  • Registration 37321672
  • APS
  • Established 22 December, 2015
  • Dissolved 26 April, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 22 December, 2015 Dissolved 26 April, 2019
Address
Katrinebjergvej 115
8200 Aarhus N
Denmark
Registration number
Registration 37321672

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Ole Lomholt Poulsen
    2016-01-11 – 2019-04-26 56.6% ownership (2016-01-11 – 2017-12-30 ) 63.38% ownership (2017-12-31 – 2019-04-26 ) 56.6% voting rights (2016-01-11 – 2017-12-30 ) 63.38% voting rights (2017-12-31 – 2019-04-26 )
  • Balasuthas Sundararajah
    2015-12-22 – 2019-04-26 25.54% ownership (2017-12-31 – 2019-04-26 ) 33.1% ownership (2015-12-22 – 2017-12-30 ) 25.54% voting rights (2017-12-31 – 2019-04-26 ) 33.1% voting rights (2015-12-22 – 2017-12-30 )
Legal owners
  • BibMedia A/S 25% ownership (2016-06-30 – 2016-12-30 ) 50% ownership (2016-12-31 – 2019-04-26 ) 25% voting rights (2016-06-30 – 2016-12-30 ) 50% voting rights (2016-12-31 – 2019-04-26 )
  • JØHL OG SØN HOLDING ApS 10% ownership (2016-12-31 – 2019-04-26 ) 10% voting rights (2016-12-31 – 2019-04-26 )
  • ACKSAYA HOLDING ApS 25% ownership (2016-12-31 – 2019-04-26 ) 25% voting rights (2016-12-31 – 2019-04-26 )
  • REDIA A/S 66.67% ownership (2016-01-11 – 2016-12-31 ) 100% ownership (2015-12-22 – 2016-01-10 ) 66.67% voting rights (2016-01-11 – 2016-12-31 ) 100% voting rights (2015-12-22 – 2016-01-10 )
  • BibMedia A/S 25% ownership (2016-06-30 – 2016-12-30 ) 50% ownership (2016-12-31 – 2019-04-26 ) 25% voting rights (2016-06-30 – 2016-12-30 ) 50% voting rights (2016-12-31 – 2019-04-26 )
  • KEGLEKÆR HOLDING, VEJLE ApS 25% ownership (2016-01-11 – 2016-06-29 ) 25% voting rights (2016-01-11 – 2016-06-29 )
  • REDIA A/S 66.67% ownership (2016-01-11 – 2016-12-31 ) 100% ownership (2015-12-22 – 2016-01-10 ) 66.67% voting rights (2016-01-11 – 2016-12-31 ) 100% voting rights (2015-12-22 – 2016-01-10 )
Directors
Board members