Moss Holding ApS

  • Active

  • Registration 37858986
  • APS
  • Established 7 July, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 July, 2016
Address
Artvej 1
7100 Vejle
Denmark
Registration number
Registration 37858986

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Pilgren
    2018-11-16 – 27.98% ownership (2022-07-08 – 2022-10-12 ) 28.58% ownership (2020-10-31 – 2022-07-07 ) 28.8% ownership (2022-10-13 – ) 41.88% ownership (2018-11-16 – 2020-10-30 ) 30% voting rights (2022-01-16 – ) 41.88% voting rights (2018-11-16 – 2020-10-30 ) 50% voting rights (2020-10-31 – 2022-01-15 )
  • Anders Kresten Freund
    2017-08-24 – 2018-11-16 20.99% ownership (2022-07-08 – 2022-10-12 ) 21.44% ownership (2022-01-16 – 2022-07-07 ) 21.6% ownership (2022-10-13 – 2024-12-06 ) 23.82% ownership (2020-10-31 – 2022-01-15 ) 49.5% ownership (2017-08-24 – 2018-05-24 ) 52.25% ownership (2018-05-25 – 2018-11-16 ) 35.71% voting rights (2022-01-16 – 2024-12-06 ) 50% voting rights (2020-10-31 – 2022-01-15 ) 52.38% voting rights (2017-08-24 – 2018-11-16 )
Legal owners
  • PD 1964 ApS 15% ownership (2024-12-06 – ) 15% voting rights (2024-12-06 – )
  • FB Family Holding ApS 33.33% ownership (2022-01-16 – 2024-12-05 ) 10% ownership (2024-12-06 – ) 33.33% voting rights (2022-01-16 – 2024-12-05 ) 10% voting rights (2024-12-06 – )
  • M. EG ApS 10% ownership (2024-12-06 – ) 10% voting rights (2024-12-06 – )
  • Moss Medarbejderholding ApS 20% ownership (2024-03-25 – ) 0% voting rights (2024-03-25 – 2024-12-05 ) 20% voting rights (2024-12-06 – )
  • FB Family Holding ApS 33.33% ownership (2022-01-16 – 2024-12-05 ) 10% ownership (2024-12-06 – ) 33.33% voting rights (2022-01-16 – 2024-12-05 ) 10% voting rights (2024-12-06 – )
  • PILGREN ApS 33.33% ownership (2017-08-24 – 2018-11-15 ) 66.67% ownership (2018-11-16 – 2020-10-30 ) 33.33% voting rights (2017-08-24 – 2018-11-15 ) 66.67% voting rights (2018-11-16 – 2020-10-30 )
  • FB Holding Danmark ApS 100% ownership (2016-07-07 – 2017-02-13 ) 90% ownership (2017-02-14 – 2017-08-23 ) 33.33% ownership (2017-08-24 – 2018-05-24 ) 50% ownership (2018-05-25 – 2018-11-15 ) 25% ownership (2018-11-16 – 2020-10-30 ) 100% voting rights (2016-07-07 – 2017-02-13 ) 90% voting rights (2017-02-14 – 2017-08-23 ) 50% voting rights (2017-08-24 – 2018-11-15 ) 25% voting rights (2018-11-16 – 2020-10-30 ) 33.33% voting rights (2020-10-31 – 2022-01-16 )
  • FB Holding Danmark ApS 100% ownership (2016-07-07 – 2017-02-13 ) 90% ownership (2017-02-14 – 2017-08-23 ) 33.33% ownership (2017-08-24 – 2018-05-24 ) 50% ownership (2018-05-25 – 2018-11-15 ) 25% ownership (2018-11-16 – 2020-10-30 ) 100% voting rights (2016-07-07 – 2017-02-13 ) 90% voting rights (2017-02-14 – 2017-08-23 ) 50% voting rights (2017-08-24 – 2018-11-15 ) 25% voting rights (2018-11-16 – 2020-10-30 ) 33.33% voting rights (2020-10-31 – 2022-01-16 )
  • PILGREN ApS 33.33% ownership (2017-08-24 – 2018-11-15 ) 66.67% ownership (2018-11-16 – 2020-10-30 ) 33.33% voting rights (2017-08-24 – 2018-11-15 ) 66.67% voting rights (2018-11-16 – 2020-10-30 )
  • FB Holding Danmark ApS 100% ownership (2016-07-07 – 2017-02-13 ) 90% ownership (2017-02-14 – 2017-08-23 ) 33.33% ownership (2017-08-24 – 2018-05-24 ) 50% ownership (2018-05-25 – 2018-11-15 ) 25% ownership (2018-11-16 – 2020-10-30 ) 100% voting rights (2016-07-07 – 2017-02-13 ) 90% voting rights (2017-02-14 – 2017-08-23 ) 50% voting rights (2017-08-24 – 2018-11-15 ) 25% voting rights (2018-11-16 – 2020-10-30 ) 33.33% voting rights (2020-10-31 – 2022-01-16 )
  • Rasmus Hjort Kold Skovsgaard
    2017-02-14 – 2017-08-24 5% ownership (2017-02-14 – 2017-08-24 ) 0% voting rights (2017-02-14 – 2017-08-24 )
  • Heine Winkel Sørensen
    2017-02-14 – 2017-08-24 5% ownership (2017-02-14 – 2017-08-24 ) 0% voting rights (2017-02-14 – 2017-08-24 )
  • FB Holding Danmark ApS 100% ownership (2016-07-07 – 2017-02-13 ) 90% ownership (2017-02-14 – 2017-08-23 ) 33.33% ownership (2017-08-24 – 2018-05-24 ) 50% ownership (2018-05-25 – 2018-11-15 ) 25% ownership (2018-11-16 – 2020-10-30 ) 100% voting rights (2016-07-07 – 2017-02-13 ) 90% voting rights (2017-02-14 – 2017-08-23 ) 50% voting rights (2017-08-24 – 2018-11-15 ) 25% voting rights (2018-11-16 – 2020-10-30 ) 33.33% voting rights (2020-10-31 – 2022-01-16 )
  • FB Holding Danmark ApS 100% ownership (2016-07-07 – 2017-02-13 ) 90% ownership (2017-02-14 – 2017-08-23 ) 33.33% ownership (2017-08-24 – 2018-05-24 ) 50% ownership (2018-05-25 – 2018-11-15 ) 25% ownership (2018-11-16 – 2020-10-30 ) 100% voting rights (2016-07-07 – 2017-02-13 ) 90% voting rights (2017-02-14 – 2017-08-23 ) 50% voting rights (2017-08-24 – 2018-11-15 ) 25% voting rights (2018-11-16 – 2020-10-30 ) 33.33% voting rights (2020-10-31 – 2022-01-16 )
Directors
Subsidiaries
  • RAUS ApS 33.33% ownership (2024-04-30 – ) 33.33% voting rights (2024-04-30 – )