Holdingselskabet Spliid Pedersen ApS
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Active
- Registration 38283537
- APS
- Established 23 December, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Poul Spliid Pedersen
2016-12-28 – 10% ownership (2016-12-28 – ) 100% voting rights (2016-12-28 – ) -
Michael Spliid Pedersen
2016-12-28 – 30% ownership (2016-12-28 – ) -
Peter Spliid Pedersen
2016-12-28 – 30% ownership (2016-12-28 – ) -
Charlotte Christina Spliid Pedersen
2016-12-28 – 30% ownership (2016-12-28 – )
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- Legal owners
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Peter Spliid Pedersen Holding ApS 25% ownership (2018-01-24 – ) 0% voting rights (2018-01-24 – )
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Poul Spliid Pedersen Holding ApS 10% ownership (2018-01-24 – ) 100% voting rights (2018-01-24 – )
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Michael Spliid Pedersen Holding ApS 25% ownership (2018-01-24 – ) 0% voting rights (2018-01-24 – )
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Charlotte Christina Spliid Pedersen Holding ApS 25% ownership (2018-01-24 – ) 0% voting rights (2018-01-24 – )
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Charlotte Christina Spliid Pedersen
2016-12-28 – 2018-01-24 25% ownership (2016-12-28 – 2018-01-24 ) 0% voting rights (2016-12-28 – 2018-01-24 ) -
Michael Spliid Pedersen
2016-12-28 – 2018-01-24 25% ownership (2016-12-28 – 2018-01-24 ) 0% voting rights (2016-12-28 – 2018-01-24 ) -
Peter Spliid Pedersen
2016-12-28 – 2018-01-24 25% ownership (2016-12-28 – 2018-01-24 ) 0% voting rights (2016-12-28 – 2018-01-24 ) -
Poul Spliid Pedersen
2016-12-28 – 2018-01-24 10% ownership (2016-12-28 – 2018-01-24 ) 100% ownership (2016-12-23 – 2016-12-27 ) 100% voting rights (2016-12-23 – 2018-01-24 ) -
Poul Spliid Pedersen
2016-12-23 – 2016-12-27 10% ownership (2016-12-28 – 2018-01-24 ) 100% ownership (2016-12-23 – 2016-12-27 ) 100% voting rights (2016-12-23 – 2018-01-24 )
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- Directors
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Poul Spliid Pedersen
2016-12-23 –
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- Subsidiaries
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AROS LEASING A/S 25% ownership (2018-01-24 – 2019-12-06 ) 25% voting rights (2018-01-24 – 2019-12-06 )
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