Holdingselskabet DIN ApS

  • Active

  • Registration 38172689
  • APS
  • Established 28 October, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 28 October, 2016
Address
Rensdyrvej 5
8270 Højbjerg
Denmark
Phone: 72207050
Registration number
Registration 38172689

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kirsten Hilmar Kjær
    2019-04-17 – 100% ownership (2019-04-17 – ) 100% voting rights (2019-04-17 – )
Legal owners
  • Kirsten Hilmar Kjær
    2019-04-17 – 100% ownership (2019-04-17 – ) 100% voting rights (2019-04-17 – )
  • FORSIKRINGSMÆGLERNE CAREMORE P/S 67% ownership (2016-10-28 – 2016-11-01 ) 100% ownership (2016-11-02 – 2019-04-17 ) 67% voting rights (2016-10-28 – 2016-11-01 ) 100% voting rights (2016-11-02 – 2019-04-17 )
  • Claus Lindgaard
    2016-10-28 – 2016-11-02 25% ownership (2016-10-28 – 2016-11-02 ) 25% voting rights (2016-10-28 – 2016-11-02 )
  • FORSIKRINGSMÆGLERNE CAREMORE P/S 67% ownership (2016-10-28 – 2016-11-01 ) 100% ownership (2016-11-02 – 2019-04-17 ) 67% voting rights (2016-10-28 – 2016-11-01 ) 100% voting rights (2016-11-02 – 2019-04-17 )
Directors
Board members
Subsidiaries
  • UNIVERS Forsikringsformidling ApS 50% ownership (2016-10-31 – 2018-01-31 ) 100% ownership (2018-02-01 – ) 50% voting rights (2016-10-31 – 2018-01-31 ) 100% voting rights (2018-02-01 – )
  • UNIVERS Forsikringsformidling ApS 50% ownership (2016-10-31 – 2018-01-31 ) 100% ownership (2018-02-01 – ) 50% voting rights (2016-10-31 – 2018-01-31 ) 100% voting rights (2018-02-01 – )