CitiSpi Holding ApS

  • Active

  • Registration 37758833
  • APS
  • Established 27 May, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 May, 2016
Address
Parkvænget 7
C/O Axel Nørskov Laursen
8700 Horsens
Denmark
Phone: 20410069
Registration number
Registration 37758833

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Axel Nørskov Laursen
    2017-08-09 – 55.65% ownership (2017-08-09 – 2017-08-09 ) 100% ownership (2017-08-10 – ) 55.65% voting rights (2017-08-09 – 2017-08-09 ) 100% voting rights (2017-08-10 – )
Legal owners
  • NORLAU ApS 100% ownership (2019-06-10 – ) 100% voting rights (2019-06-10 – )
  • SOERENSEN HOLDING ApS 20% ownership (2016-05-27 – 2017-08-10 ) 15% ownership (2017-08-11 – 2019-06-10 ) 20% voting rights (2016-05-27 – 2017-08-10 ) 15% voting rights (2017-08-11 – 2019-06-10 )
  • Jan Christian Davidsen
    2016-05-27 – 2019-06-10 20% ownership (2016-05-27 – 2019-06-10 ) 20% voting rights (2016-05-27 – 2019-06-10 )
  • NORLAU MARØGELHØJ ApS 50% ownership (2017-08-10 – 2019-06-10 ) 50% voting rights (2017-08-10 – 2019-06-10 )
  • SOERENSEN HOLDING ApS 20% ownership (2016-05-27 – 2017-08-10 ) 15% ownership (2017-08-11 – 2019-06-10 ) 20% voting rights (2016-05-27 – 2017-08-10 ) 15% voting rights (2017-08-11 – 2019-06-10 )
  • Axel Nørskov Laursen
    2017-08-09 – 2017-08-10 20% ownership (2016-05-27 – 2017-08-08 ) 50% ownership (2017-08-09 – 2017-08-10 ) 20% voting rights (2016-05-27 – 2017-08-08 ) 50% voting rights (2017-08-09 – 2017-08-10 )
  • New APP HLMT ApS 20% ownership (2016-05-30 – 2017-08-09 ) 20% voting rights (2016-05-30 – 2017-08-09 )
  • BRISAN ApS 5% ownership (2016-05-27 – 2017-08-09 ) 5% voting rights (2016-05-27 – 2017-08-09 )
  • Axel Nørskov Laursen
    2016-05-27 – 2017-08-08 20% ownership (2016-05-27 – 2017-08-08 ) 50% ownership (2017-08-09 – 2017-08-10 ) 20% voting rights (2016-05-27 – 2017-08-08 ) 50% voting rights (2017-08-09 – 2017-08-10 )
Directors
Board members
Subsidiaries
  • THERMO INVEST ApS 25% ownership (2020-11-13 – 2025-02-20 ) 25% voting rights (2020-11-13 – 2025-02-20 )