ASX 3210 Holding II ApS

  • Active

  • Registration 38272659
  • APS
  • Established 22 September, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 September, 2016
Address
Duebrødrevej 22
9000 Aalborg
Denmark
Registration number
Registration 38272659

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Bak
    2016-09-22 – 7% ownership (2016-09-22 – ) 70% voting rights (2016-09-22 – )
  • Kirsten Bak Stougaard
    2016-09-22 – 46.5% ownership (2016-09-22 – ) 15% voting rights (2016-09-22 – )
  • Mette Nielsen
    2016-09-22 – 46.5% ownership (2016-09-22 – ) 15% voting rights (2016-09-22 – )
Legal owners
  • Ole Bak
    2016-09-22 – 5% ownership (2016-09-22 – ) 66.67% voting rights (2016-09-22 – )
  • Kirsten Bak Stougaard
    2016-09-22 – 33.33% ownership (2016-09-22 – ) 15% voting rights (2016-09-22 – )
  • Mette Nielsen
    2016-09-22 – 33.33% ownership (2016-09-22 – ) 15% voting rights (2016-09-22 – )
Directors
Subsidiaries
  • ASX 3210 Invest I ApS 100% ownership (2020-01-10 – 2021-01-26 ) 100% voting rights (2020-01-10 – 2021-01-26 )
  • ASX 3210 Invest II ApS 100% ownership (2020-01-10 – 2021-01-25 ) 100% voting rights (2020-01-10 – 2021-01-25 )