AD Holding II ApS

  • Inactive

  • Registration 38297163
  • APS
  • Established 31 December, 2016
  • Dissolved 3 June, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 31 December, 2016 Dissolved 3 June, 2020
Address
Ejgårdsvej 28
2920 Charlottenlund
Denmark
Registration number
Registration 38297163

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Struve
    2019-09-26 – 2020-06-03 36.9% ownership (2019-10-21 – 2020-06-03 ) 42% ownership (2019-09-26 – 2019-10-20 ) 36.9% voting rights (2019-10-21 – 2020-06-03 ) 42% voting rights (2019-09-26 – 2019-10-20 )
Legal owners
  • Airco Diet Invest ApS 100% ownership (2019-09-26 – 2020-06-03 ) 100% voting rights (2019-09-26 – 2020-06-03 )
  • EMMAKA HOLDING ApS 10% ownership (2016-12-31 – 2019-09-26 ) 10% voting rights (2016-12-31 – 2019-09-26 )
  • CAPIDEA KAPITAL K/S 50% ownership (2016-12-31 – 2019-09-26 ) 50% voting rights (2016-12-31 – 2019-09-26 )
  • SIC HOLDING ApS 10% ownership (2016-12-31 – 2019-09-26 ) 10% voting rights (2016-12-31 – 2019-09-26 )
  • STRANDEN INVEST ApS 10% ownership (2016-12-31 – 2019-09-26 ) 10% voting rights (2016-12-31 – 2019-09-26 )
Directors
Board members