Swiss Holding ApS

  • Active

  • Registration 37696994
  • APS
  • Established 18 May, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 18 May, 2016
Address
Strandvejen 38
2900 Hellerup
Denmark
Registration number
Registration 37696994

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Gjedsted
    2016-05-20 – 100% ownership (2016-05-20 – ) 100% voting rights (2016-05-20 – )
Legal owners
  • Kasper Gjedsted
    2016-05-20 – 100% ownership (2016-05-20 – ) 100% voting rights (2016-05-20 – )
Directors
Subsidiaries
  • P-feb-24 ApS 100% ownership (2016-05-23 – 2017-03-03 ) 33.33% ownership (2017-03-04 – 2018-11-25 ) 25% ownership (2018-11-26 – ) 100% voting rights (2016-05-23 – 2017-03-03 ) 33.33% voting rights (2017-03-04 – 2018-11-25 ) 25% voting rights (2018-11-26 – )
  • P-feb-24 ApS 100% ownership (2016-05-23 – 2017-03-03 ) 33.33% ownership (2017-03-04 – 2018-11-25 ) 25% ownership (2018-11-26 – ) 100% voting rights (2016-05-23 – 2017-03-03 ) 33.33% voting rights (2017-03-04 – 2018-11-25 ) 25% voting rights (2018-11-26 – )
  • P-feb-24 ApS 100% ownership (2016-05-23 – 2017-03-03 ) 33.33% ownership (2017-03-04 – 2018-11-25 ) 25% ownership (2018-11-26 – ) 100% voting rights (2016-05-23 – 2017-03-03 ) 33.33% voting rights (2017-03-04 – 2018-11-25 ) 25% voting rights (2018-11-26 – )