Design Group Holding ApS

  • Active

  • Registration 37339008
  • APS
  • Established 1 January, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2016
Address
Søllerødvej 64
C/O Kartago
2840 Holte
Denmark
Phone: 71990090
Registration number
Registration 37339008

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alexander Thygesen
    2017-10-05 – 80.74% ownership (2017-10-05 – ) 80.72% voting rights (2017-10-05 – )
Legal owners
  • DROT ApS 33.33% ownership (2016-01-01 – 2017-05-30 ) 66.67% ownership (2017-05-31 – ) 33.33% voting rights (2016-01-01 – 2017-05-30 ) 66.67% voting rights (2017-05-31 – )
  • NICHOLAS LARSEN HOLDING ApS 15% ownership (2016-01-01 – ) 15% voting rights (2016-01-01 – )
  • C. SEEDORFF HOLDING ApS 33.33% ownership (2016-01-01 – 2017-05-31 ) 33.33% voting rights (2016-01-01 – 2017-05-31 )
  • DROT ApS 33.33% ownership (2016-01-01 – 2017-05-30 ) 66.67% ownership (2017-05-31 – ) 33.33% voting rights (2016-01-01 – 2017-05-30 ) 66.67% voting rights (2017-05-31 – )
Directors
Subsidiaries
  • JUST SPOTTED ApS 90% ownership (2017-05-31 – ) 90% voting rights (2017-05-31 – )
  • Design Group ApS 100% ownership (2016-01-01 – ) 100% voting rights (2016-01-01 – )