Holmark Holding ApS

  • Active

  • Registration 38674382
  • APS
  • Established 19 May, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 May, 2017
Address
Olesvej 14
2950 Vedbæk
Denmark
Phone: 40143224
Registration number
Registration 38674382

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Søren Sund Holmark
    2023-01-24 – 50% ownership (2023-01-24 – ) 100% ownership (2017-05-19 – 2023-01-23 ) 50% voting rights (2023-01-24 – ) 100% voting rights (2017-05-19 – 2023-01-23 )
  • Rikke Sund Nordahl Holmark
    2023-01-24 – 50% ownership (2023-01-24 – ) 50% voting rights (2023-01-24 – )
  • Søren Sund Holmark
    2017-05-19 – 2023-01-23 50% ownership (2023-01-24 – ) 100% ownership (2017-05-19 – 2023-01-23 ) 50% voting rights (2023-01-24 – ) 100% voting rights (2017-05-19 – 2023-01-23 )
Directors
Subsidiaries
  • Combinus A/S 5% ownership (2020-07-14 – 2021-05-20 ) 5% voting rights (2020-07-14 – 2021-05-20 )
  • Serenio ApS 25% ownership (2022-05-22 – 2022-08-31 ) 25% voting rights (2022-05-22 – 2022-08-31 )
  • ePact ApS 33.33% ownership (2021-09-22 – 2025-05-13 ) 15% ownership (2025-05-14 – ) 33.33% voting rights (2021-09-22 – 2025-05-13 ) 15% voting rights (2025-05-14 – )
  • ePact ApS 33.33% ownership (2021-09-22 – 2025-05-13 ) 15% ownership (2025-05-14 – ) 33.33% voting rights (2021-09-22 – 2025-05-13 ) 15% voting rights (2025-05-14 – )