Holdingselskabet af 27. marts 2017 ApS

  • Active

  • Registration 38534238
  • APS
  • Established 27 March, 2017

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 March, 2017
Address
Raffinaderivej 10E
C/O Financial Outsourcing A/S
2300 København S
Denmark
Registration number
Registration 38534238

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Peter Skov
    2017-03-27 – 26.27% ownership (2025-03-13 – ) 27.4% ownership (2017-03-27 – 2025-03-12 ) 26.27% voting rights (2025-03-13 – ) 27.4% voting rights (2017-03-27 – 2025-03-12 )
  • Esben Bay Jørgensen
    2017-03-27 – 33.54% ownership (2025-03-13 – ) 34.76% ownership (2017-03-27 – 2025-03-12 ) 33.54% voting rights (2025-03-13 – ) 34.76% voting rights (2017-03-27 – 2025-03-12 )
  • Slim Bouricha
    2017-03-27 – 32.6% ownership (2017-03-27 – 2025-03-12 ) 35.83% ownership (2025-03-13 – ) 32.6% voting rights (2017-03-27 – 2025-03-12 ) 35.83% voting rights (2025-03-13 – )
Legal owners
  • BAY & CO. INVEST ApS 33.33% ownership (2017-03-27 – ) 33.33% voting rights (2017-03-27 – )
  • 17. AUGUST 2007 HOLDING ApS 25% ownership (2017-03-27 – ) 25% voting rights (2017-03-27 – )
  • Industrial and Financial Limited
    2025-03-13 – 25% ownership (2017-03-27 – 2025-03-12 ) 33.33% ownership (2025-03-13 – ) 25% voting rights (2017-03-27 – 2025-03-12 ) 33.33% voting rights (2025-03-13 – )
  • Jagger Incentive ApS 5% ownership (2024-05-31 – 2025-03-13 ) 5% voting rights (2024-05-31 – 2025-03-13 )
  • Industrial and Financial Limited
    2017-03-27 – 2025-03-12 25% ownership (2017-03-27 – 2025-03-12 ) 33.33% ownership (2025-03-13 – ) 25% voting rights (2017-03-27 – 2025-03-12 ) 33.33% voting rights (2025-03-13 – )
Directors
Board members