FF Holding 2016 ApS

  • Inactive

  • Registration 37427160
  • APS
  • Established 5 February, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 5 February, 2016
Address
Østersøgade 8
5000 Odense C
Denmark
Registration number
Registration 37427160

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørn Uffe Bonnesen
    2019-02-08 – 44.1% ownership (2019-02-08 – ) 44.1% voting rights (2019-02-08 – )
  • Poul Lars Høgh Pedersen
    2017-06-16 – 28% ownership (2017-06-16 – ) 28% voting rights (2017-06-16 – )
Legal owners
  • LARS HØGH COACHING ApS 50% ownership (2016-02-05 – 2016-02-11 ) 33.33% ownership (2016-02-12 – 2017-06-15 ) 25% ownership (2017-06-16 – ) 50% voting rights (2016-02-05 – 2016-02-11 ) 33.33% voting rights (2016-02-12 – 2017-06-15 ) 25% voting rights (2017-06-16 – )
  • GAMIN ApS 10% ownership (2016-02-12 – 2017-06-15 ) 20% ownership (2017-06-16 – 2019-02-07 ) 33.33% ownership (2019-02-08 – ) 10% voting rights (2016-02-12 – 2017-06-15 ) 20% voting rights (2017-06-16 – 2019-02-07 ) 33.33% voting rights (2019-02-08 – )
  • Hemajos Limited
    2017-06-16 – 20% ownership (2017-06-16 – ) 20% voting rights (2017-06-16 – )
  • TCHA IVS 50% ownership (2016-02-05 – 2016-02-11 ) 33.33% ownership (2016-02-12 – 2016-08-22 ) 25% ownership (2016-08-23 – 2017-06-15 ) 20% ownership (2017-06-16 – 2019-04-30 ) 50% voting rights (2016-02-05 – 2016-02-11 ) 33.33% voting rights (2016-02-12 – 2017-06-15 ) 20% voting rights (2017-06-16 – 2019-04-30 )
  • GAMIN ApS 10% ownership (2016-02-12 – 2017-06-15 ) 20% ownership (2017-06-16 – 2019-02-07 ) 33.33% ownership (2019-02-08 – ) 10% voting rights (2016-02-12 – 2017-06-15 ) 20% voting rights (2017-06-16 – 2019-02-07 ) 33.33% voting rights (2019-02-08 – )
  • J.M.C. Holding IVS 5% ownership (2016-08-23 – 2017-06-16 ) 0% voting rights (2016-08-23 – 2017-06-16 )
  • GAMIN ApS 10% ownership (2016-02-12 – 2017-06-15 ) 20% ownership (2017-06-16 – 2019-02-07 ) 33.33% ownership (2019-02-08 – ) 10% voting rights (2016-02-12 – 2017-06-15 ) 20% voting rights (2017-06-16 – 2019-02-07 ) 33.33% voting rights (2019-02-08 – )
  • LARS HØGH COACHING ApS 50% ownership (2016-02-05 – 2016-02-11 ) 33.33% ownership (2016-02-12 – 2017-06-15 ) 25% ownership (2017-06-16 – ) 50% voting rights (2016-02-05 – 2016-02-11 ) 33.33% voting rights (2016-02-12 – 2017-06-15 ) 25% voting rights (2017-06-16 – )
  • TCHA IVS 50% ownership (2016-02-05 – 2016-02-11 ) 33.33% ownership (2016-02-12 – 2016-08-22 ) 25% ownership (2016-08-23 – 2017-06-15 ) 20% ownership (2017-06-16 – 2019-04-30 ) 50% voting rights (2016-02-05 – 2016-02-11 ) 33.33% voting rights (2016-02-12 – 2017-06-15 ) 20% voting rights (2017-06-16 – 2019-04-30 )
  • FF Holding 2016 ApS 20% ownership (2016-11-18 – 2017-03-15 ) 20% voting rights (2016-11-18 – 2017-03-15 )
  • CLARA HOLDING ApS 20% ownership (2016-02-12 – 2016-11-17 ) 20% voting rights (2016-02-12 – 2016-11-17 )
  • TCHA IVS 50% ownership (2016-02-05 – 2016-02-11 ) 33.33% ownership (2016-02-12 – 2016-08-22 ) 25% ownership (2016-08-23 – 2017-06-15 ) 20% ownership (2017-06-16 – 2019-04-30 ) 50% voting rights (2016-02-05 – 2016-02-11 ) 33.33% voting rights (2016-02-12 – 2017-06-15 ) 20% voting rights (2017-06-16 – 2019-04-30 )
  • TCHA IVS 50% ownership (2016-02-05 – 2016-02-11 ) 33.33% ownership (2016-02-12 – 2016-08-22 ) 25% ownership (2016-08-23 – 2017-06-15 ) 20% ownership (2017-06-16 – 2019-04-30 ) 50% voting rights (2016-02-05 – 2016-02-11 ) 33.33% voting rights (2016-02-12 – 2017-06-15 ) 20% voting rights (2017-06-16 – 2019-04-30 )
  • LARS HØGH COACHING ApS 50% ownership (2016-02-05 – 2016-02-11 ) 33.33% ownership (2016-02-12 – 2017-06-15 ) 25% ownership (2017-06-16 – ) 50% voting rights (2016-02-05 – 2016-02-11 ) 33.33% voting rights (2016-02-12 – 2017-06-15 ) 25% voting rights (2017-06-16 – )
Directors
Board members
Subsidiaries
  • FF København ApS 100% ownership (2016-02-08 – 2025-03-24 ) 100% voting rights (2016-02-08 – 2025-03-24 )
  • FF Holding 2016 ApS 20% ownership (2016-11-18 – 2017-03-15 ) 20% voting rights (2016-11-18 – 2017-03-15 )