Fedelsborg Holding ApS

  • Active

  • Registration 37447374
  • APS
  • Established 12 February, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 February, 2016
Address
Langhusvej 25
C/O Kim Jepsen Lauridsen
7300 Jelling
Denmark
Phone: 28453563
Registration number
Registration 37447374

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Jepsen Lauridsen
    2016-02-12 – 100% ownership (2016-02-12 – ) 100% voting rights (2016-02-12 – )
Legal owners
  • Kim Jepsen Lauridsen
    2016-02-12 – 100% ownership (2016-02-12 – ) 100% voting rights (2016-02-12 – )
Directors
Subsidiaries
  • Fine Nordic ApS 100% ownership (2016-02-15 – 2016-05-24 ) 66.67% ownership (2016-05-25 – 2017-03-30 ) 50% ownership (2017-03-31 – 2019-06-13 ) 100% voting rights (2016-02-15 – 2016-05-24 ) 66.67% voting rights (2016-05-25 – 2017-03-30 ) 50% voting rights (2017-03-31 – 2019-06-13 )
  • Fine Nordic ApS 100% ownership (2016-02-15 – 2016-05-24 ) 66.67% ownership (2016-05-25 – 2017-03-30 ) 50% ownership (2017-03-31 – 2019-06-13 ) 100% voting rights (2016-02-15 – 2016-05-24 ) 66.67% voting rights (2016-05-25 – 2017-03-30 ) 50% voting rights (2017-03-31 – 2019-06-13 )
  • Fine Nordic ApS 100% ownership (2016-02-15 – 2016-05-24 ) 66.67% ownership (2016-05-25 – 2017-03-30 ) 50% ownership (2017-03-31 – 2019-06-13 ) 100% voting rights (2016-02-15 – 2016-05-24 ) 66.67% voting rights (2016-05-25 – 2017-03-30 ) 50% voting rights (2017-03-31 – 2019-06-13 )
  • Nordic Water Institute ApS 100% ownership (2016-12-30 – ) 100% voting rights (2016-12-30 – )
  • Biowatch Holding ApS 5% ownership (2016-05-25 – 2020-10-03 ) 10% ownership (2020-10-04 – 2021-06-29 ) 5% voting rights (2016-05-25 – 2020-10-03 ) 10% voting rights (2020-10-04 – 2021-06-29 )
  • Biowatch Holding ApS 5% ownership (2016-05-25 – 2020-10-03 ) 10% ownership (2020-10-04 – 2021-06-29 ) 5% voting rights (2016-05-25 – 2020-10-03 ) 10% voting rights (2020-10-04 – 2021-06-29 )