Baron Holding Aalborg A/S

  • Active

  • Registration 37828580
  • A/S
  • Established 27 June, 2016

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 27 June, 2016
Address
Nordre Kobbelvej 10
7000 Fredericia
Denmark
Registration number
Registration 37828580

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Filsø
    2017-02-23 – 25.84% ownership (2017-05-15 – 2021-06-29 ) 27.5% ownership (2017-02-23 – 2017-05-14 ) 28.71% ownership (2021-06-30 – ) 25.84% voting rights (2017-05-15 – 2021-06-29 ) 27.5% voting rights (2017-02-23 – 2017-05-14 ) 28.71% voting rights (2021-06-30 – )
  • Rune Harbo
    2017-02-23 – 2019-12-09 25.84% ownership (2017-05-15 – 2019-12-09 ) 27.5% ownership (2017-02-23 – 2017-05-14 ) 25.84% voting rights (2017-05-15 – 2019-12-09 ) 27.5% voting rights (2017-02-23 – 2017-05-14 )
Legal owners
  • VÆKST-INVEST NORDJYLLAND A/S 33.33% ownership (2016-07-04 – ) 33.33% voting rights (2016-07-04 – )
  • HARBO GROUP ApS 20% ownership (2016-07-04 – 2017-02-22 ) 25% ownership (2017-02-23 – 2019-12-08 ) 15% ownership (2019-12-09 – ) 20% voting rights (2016-07-04 – 2017-02-22 ) 25% voting rights (2017-02-23 – 2019-12-08 ) 15% voting rights (2019-12-09 – )
  • Baron Holding Aalborg A/S 10% ownership (2021-06-30 – ) 10% voting rights (2021-06-30 – )
  • CARSTEN FILSØ HOLDING ApS 20% ownership (2016-07-04 – 2017-02-22 ) 25% ownership (2017-02-23 – ) 20% voting rights (2016-07-04 – 2017-02-22 ) 25% voting rights (2017-02-23 – )
  • SFI Holding ApS 10% ownership (2019-12-09 – 2021-06-30 ) 10% voting rights (2019-12-09 – 2021-06-30 )
  • HARBO GROUP ApS 20% ownership (2016-07-04 – 2017-02-22 ) 25% ownership (2017-02-23 – 2019-12-08 ) 15% ownership (2019-12-09 – ) 20% voting rights (2016-07-04 – 2017-02-22 ) 25% voting rights (2017-02-23 – 2019-12-08 ) 15% voting rights (2019-12-09 – )
  • AK PRO HOLDING ApS 15% ownership (2016-07-04 – 2017-02-23 ) 15% voting rights (2016-07-04 – 2017-02-23 )
  • CARSTEN FILSØ HOLDING ApS 20% ownership (2016-07-04 – 2017-02-22 ) 25% ownership (2017-02-23 – ) 20% voting rights (2016-07-04 – 2017-02-22 ) 25% voting rights (2017-02-23 – )
  • HARBO GROUP ApS 20% ownership (2016-07-04 – 2017-02-22 ) 25% ownership (2017-02-23 – 2019-12-08 ) 15% ownership (2019-12-09 – ) 20% voting rights (2016-07-04 – 2017-02-22 ) 25% voting rights (2017-02-23 – 2019-12-08 ) 15% voting rights (2019-12-09 – )
Directors
Board members
Subsidiaries