1878 Holding ApS

  • Active

  • Registration 38614983
  • APS
  • Established 3 May, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 May, 2017
Address
Søborg Hovedgade 144, 4.mf
2860 Søborg
Denmark
Registration number
Registration 38614983

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Aage Egede Nielsen
    2018-02-01 – 56.25% ownership (2018-11-05 – ) 100% ownership (2018-02-01 – 2018-11-04 ) 56.25% voting rights (2018-11-05 – ) 100% voting rights (2018-02-01 – 2018-11-04 )
Legal owners
  • FREDERIKSLUND ApS 100% ownership (2018-02-01 – 2018-11-04 ) 50% ownership (2018-11-05 – ) 100% voting rights (2018-02-01 – 2018-11-04 ) 50% voting rights (2018-11-05 – )
  • AKP Group A/S 10% ownership (2018-11-14 – 2021-02-04 ) 20% ownership (2021-02-05 – ) 10% voting rights (2018-11-14 – 2021-02-04 ) 20% voting rights (2021-02-05 – )
  • 4J INVEST ApS 15% ownership (2018-11-05 – ) 15% voting rights (2018-11-05 – )
  • SCHANDERS FORVALTNING AS 5% ownership (2021-02-05 – 2021-09-29 ) 15% ownership (2018-11-14 – 2021-02-04 ) 25% ownership (2018-11-05 – 2018-11-13 ) 5% voting rights (2021-02-05 – 2021-09-29 ) 15% voting rights (2018-11-14 – 2021-02-04 ) 25% voting rights (2018-11-05 – 2018-11-13 )
  • AKP Group A/S 10% ownership (2018-11-14 – 2021-02-04 ) 20% ownership (2021-02-05 – ) 10% voting rights (2018-11-14 – 2021-02-04 ) 20% voting rights (2021-02-05 – )
  • SCHANDERS FORVALTNING AS 5% ownership (2021-02-05 – 2021-09-29 ) 15% ownership (2018-11-14 – 2021-02-04 ) 25% ownership (2018-11-05 – 2018-11-13 ) 5% voting rights (2021-02-05 – 2021-09-29 ) 15% voting rights (2018-11-14 – 2021-02-04 ) 25% voting rights (2018-11-05 – 2018-11-13 )
  • SCHANDERS FORVALTNING AS 5% ownership (2021-02-05 – 2021-09-29 ) 15% ownership (2018-11-14 – 2021-02-04 ) 25% ownership (2018-11-05 – 2018-11-13 ) 5% voting rights (2021-02-05 – 2021-09-29 ) 15% voting rights (2018-11-14 – 2021-02-04 ) 25% voting rights (2018-11-05 – 2018-11-13 )
  • FREDERIKSLUND ApS 100% ownership (2018-02-01 – 2018-11-04 ) 50% ownership (2018-11-05 – ) 100% voting rights (2018-02-01 – 2018-11-04 ) 50% voting rights (2018-11-05 – )
  • Maritime Navigator AS
    2017-05-03 – 2018-02-01 100% ownership (2017-05-03 – 2018-02-01 ) 100% voting rights (2017-05-03 – 2018-02-01 )
Directors
Subsidiaries
  • AS162 Holding ApS 20% ownership (2018-02-09 – 2018-11-04 ) 50% ownership (2018-11-05 – 2019-05-29 ) 20% voting rights (2018-02-09 – 2018-11-04 ) 50% voting rights (2018-11-05 – 2019-05-29 )
  • AS162 Holding ApS 20% ownership (2018-02-09 – 2018-11-04 ) 50% ownership (2018-11-05 – 2019-05-29 ) 20% voting rights (2018-02-09 – 2018-11-04 ) 50% voting rights (2018-11-05 – 2019-05-29 )