AP International Holding ApS

  • Active

  • Registration 37608270
  • APS
  • Established 10 April, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 April, 2016
Address
Finlandsvej 20B
C/O Allan Pansbo
2800 Kgs. Lyngby
Denmark
Phone: 60384798
Registration number
Registration 37608270

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Pansbo
    2017-02-02 – 50% ownership (2017-02-02 – ) 50% voting rights (2017-02-02 – )
  • Birgit Elisabeth Pansbo
    2017-02-02 – 50% ownership (2017-02-02 – ) 50% voting rights (2017-02-02 – )
Legal owners
  • Allan Pansbo
    2017-02-02 – 50% ownership (2017-02-02 – ) 100% ownership (2016-04-10 – 2017-02-01 ) 50% voting rights (2017-02-02 – ) 100% voting rights (2016-04-10 – 2017-02-01 )
  • Birgit Elisabeth Pansbo
    2017-02-02 – 50% ownership (2017-02-02 – ) 50% voting rights (2017-02-02 – )
  • Allan Pansbo
    2016-04-10 – 2017-02-01 50% ownership (2017-02-02 – ) 100% ownership (2016-04-10 – 2017-02-01 ) 50% voting rights (2017-02-02 – ) 100% voting rights (2016-04-10 – 2017-02-01 )
Directors
Subsidiaries
  • Konnessøren ApS 25% ownership (2016-04-27 – 2021-03-30 ) 50% ownership (2021-03-31 – 2021-05-31 ) 25% voting rights (2016-04-27 – 2021-03-30 ) 50% voting rights (2021-03-31 – 2021-05-31 )
  • Konnessøren ApS 25% ownership (2016-04-27 – 2021-03-30 ) 50% ownership (2021-03-31 – 2021-05-31 ) 25% voting rights (2016-04-27 – 2021-03-30 ) 50% voting rights (2021-03-31 – 2021-05-31 )
  • Butler Spirits Holding ApS 50% ownership (2021-05-31 – ) 50% voting rights (2021-05-31 – )