Heimdal Holding af 19. august ApS

  • Active

  • Registration 37968161
  • APS
  • Established 19 August, 2016

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 August, 2016
Address
Sindalsvej 42A
8240 Risskov
Denmark
Phone: 31251057
Registration number
Registration 37968161

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Robert Poulsen
    2016-09-19 – 100% ownership (2016-09-19 – ) 100% voting rights (2016-09-19 – )
Legal owners
  • Peter Robert Poulsen
    2016-09-19 – 100% ownership (2016-09-19 – ) 100% voting rights (2016-09-19 – )
Directors
Subsidiaries
  • Heimdal Data ApS 100% ownership (2019-03-27 – 2023-01-31 ) 66.67% ownership (2023-02-01 – ) 100% voting rights (2019-03-27 – 2023-01-31 ) 66.67% voting rights (2023-02-01 – )
  • Heimdal Data ApS 100% ownership (2019-03-27 – 2023-01-31 ) 66.67% ownership (2023-02-01 – ) 100% voting rights (2019-03-27 – 2023-01-31 ) 66.67% voting rights (2023-02-01 – )
  • Eventpos.dk ApS 50% ownership (2016-09-04 – ) 50% voting rights (2016-09-04 – )
  • Mountain Holidays ApS 33.33% ownership (2021-03-24 – 2023-01-08 ) 33.33% voting rights (2021-03-24 – 2023-01-08 )
  • Smarthanger ApS 10% ownership (2023-12-13 – ) 10% voting rights (2023-12-13 – )