Adundas Kapital ApS

  • Active

  • Registration 38273779
  • APS
  • Established 8 December, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 8 December, 2016
Address
Skovvej 7
C/O Henrik Thøgersen
2635 Ishøj
Denmark
Registration number
Registration 38273779

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Thøgersen
    2017-03-24 – 100% ownership (2017-03-24 – ) 100% voting rights (2017-03-24 – )
Legal owners
  • Henrik Thøgersen
    2017-03-24 – 50% ownership (2016-12-08 – 2017-03-23 ) 100% ownership (2017-03-24 – ) 50% voting rights (2016-12-08 – 2017-03-23 ) 100% voting rights (2017-03-24 – )
  • Katrine Sommerlund Laue Petersen
    2016-12-08 – 2017-03-24 50% ownership (2016-12-08 – 2017-03-24 ) 50% voting rights (2016-12-08 – 2017-03-24 )
  • Henrik Thøgersen
    2016-12-08 – 2017-03-23 50% ownership (2016-12-08 – 2017-03-23 ) 100% ownership (2017-03-24 – ) 50% voting rights (2016-12-08 – 2017-03-23 ) 100% voting rights (2017-03-24 – )
Directors
Subsidiaries
  • The Happy and Healthy Animal Company IVS 25% ownership (2018-05-18 – 2018-12-05 ) 25% voting rights (2018-05-18 – 2018-12-05 )
  • ESG Support og Data ApS 25% ownership (2022-09-01 – 2024-12-05 ) 50% ownership (2024-12-06 – ) 25% voting rights (2022-09-01 – 2024-12-05 ) 50% voting rights (2024-12-06 – )
  • ESG Support og Data ApS 25% ownership (2022-09-01 – 2024-12-05 ) 50% ownership (2024-12-06 – ) 25% voting rights (2022-09-01 – 2024-12-05 ) 50% voting rights (2024-12-06 – )