Kent Breinholt Holding ApS

  • Active

  • Registration 37434582
  • APS
  • Established 2 December, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 December, 2015
Address
Bækkelunds Have 25
5210 Odense NV
Denmark
Registration number
Registration 37434582

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kent Breinholt
    2015-12-02 – 100% ownership (2015-12-02 – ) 100% voting rights (2015-12-02 – )
Legal owners
  • Kent Breinholt
    2015-12-02 – 100% ownership (2015-12-02 – ) 100% voting rights (2015-12-02 – )
Directors
Subsidiaries
  • EJENDOMSSELSKABET HANS EGEDES VEJ 29 ApS 25% ownership (2015-12-02 – 2022-05-31 ) 100% ownership (2022-06-01 – ) 25% voting rights (2015-12-02 – 2022-05-31 ) 100% voting rights (2022-06-01 – )
  • EJENDOMSSELSKABET HANS EGEDES VEJ 29 ApS 25% ownership (2015-12-02 – 2022-05-31 ) 100% ownership (2022-06-01 – ) 25% voting rights (2015-12-02 – 2022-05-31 ) 100% voting rights (2022-06-01 – )
  • Breinholt Bolig ApS 100% ownership (2024-01-09 – ) 100% voting rights (2024-01-09 – )
  • FYNBOGLAS ApS 25% ownership (2015-12-02 – 2020-03-31 ) 50% ownership (2020-04-01 – 2023-12-30 ) 10% ownership (2023-12-31 – ) 25% voting rights (2015-12-02 – 2020-03-31 ) 50% voting rights (2020-04-01 – 2023-12-30 ) 10% voting rights (2023-12-31 – )
  • FYNBOGLAS ApS 25% ownership (2015-12-02 – 2020-03-31 ) 50% ownership (2020-04-01 – 2023-12-30 ) 10% ownership (2023-12-31 – ) 25% voting rights (2015-12-02 – 2020-03-31 ) 50% voting rights (2020-04-01 – 2023-12-30 ) 10% voting rights (2023-12-31 – )
  • FYNBOGLAS ApS 25% ownership (2015-12-02 – 2020-03-31 ) 50% ownership (2020-04-01 – 2023-12-30 ) 10% ownership (2023-12-31 – ) 25% voting rights (2015-12-02 – 2020-03-31 ) 50% voting rights (2020-04-01 – 2023-12-30 ) 10% voting rights (2023-12-31 – )