Dessau Holding ApS

  • Inactive

  • Registration 37817104
  • APS
  • Established 12 June, 2016
  • Dissolved 31 March, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 12 June, 2016 Dissolved 31 March, 2025
Address
Kirkevænget 13
C/O Charlotte Pedersen
2500 Valby
Denmark
Phone: 20222421
Registration number
Registration 37817104

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Charlotte Røseler Pedersen
    2016-06-12 – 2025-03-31 50% ownership (2019-07-29 – 2019-09-26 ) 75% ownership (2019-09-27 – 2022-07-27 ) 100% ownership (2016-06-12 – 2019-07-28 ) 50% voting rights (2019-07-29 – 2019-09-26 ) 75% voting rights (2019-09-27 – 2022-07-27 ) 100% voting rights (2016-06-12 – 2019-07-28 )
  • Camilla Røseler Andersen
    2019-07-29 – 2025-03-31 25% ownership (2019-09-27 – 2022-07-27 ) 50% ownership (2019-07-29 – 2019-09-26 ) 25% voting rights (2019-09-27 – 2022-07-27 ) 50% voting rights (2019-07-29 – 2019-09-26 )
Legal owners
  • Charlotte Røseler Pedersen
    2022-07-28 – 2025-03-31 25% ownership (2022-07-28 – 2025-03-31 ) 50% ownership (2019-07-29 – 2022-07-27 ) 66.67% ownership (2016-06-12 – 2019-07-28 ) 25% voting rights (2022-07-28 – 2025-03-31 ) 50% voting rights (2016-06-12 – 2022-07-27 )
  • CAAN HOLDING ApS 50% ownership (2019-07-29 – 2025-03-31 ) 50% voting rights (2019-07-29 – 2025-03-31 )
  • Camilla Røseler Andersen
    2022-07-28 – 2025-03-31 25% ownership (2022-07-28 – 2025-03-31 ) 50% ownership (2019-07-29 – 2019-09-27 ) 25% voting rights (2022-07-28 – 2025-03-31 ) 50% voting rights (2019-07-29 – 2019-09-27 )
  • Charlotte Røseler Pedersen
    2019-07-29 – 2022-07-27 25% ownership (2022-07-28 – 2025-03-31 ) 50% ownership (2019-07-29 – 2022-07-27 ) 66.67% ownership (2016-06-12 – 2019-07-28 ) 25% voting rights (2022-07-28 – 2025-03-31 ) 50% voting rights (2016-06-12 – 2022-07-27 )
  • Camilla Røseler Andersen
    2019-07-29 – 2019-09-27 25% ownership (2022-07-28 – 2025-03-31 ) 50% ownership (2019-07-29 – 2019-09-27 ) 25% voting rights (2022-07-28 – 2025-03-31 ) 50% voting rights (2019-07-29 – 2019-09-27 )
  • Charlotte Røseler Pedersen
    2016-06-12 – 2019-07-28 25% ownership (2022-07-28 – 2025-03-31 ) 50% ownership (2019-07-29 – 2022-07-27 ) 66.67% ownership (2016-06-12 – 2019-07-28 ) 25% voting rights (2022-07-28 – 2025-03-31 ) 50% voting rights (2016-06-12 – 2022-07-27 )
Directors
Subsidiaries
  • Rust 17 IVS 66.67% ownership (2016-06-12 – 2020-04-01 ) 66.67% voting rights (2016-06-12 – 2020-04-01 )
  • Engblommevej 26 IVS 50% ownership (2016-06-12 – 2017-12-06 ) 50% voting rights (2016-06-12 – 2017-12-06 )