Aspagaarden Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Svend Erik Kjærgaard
2017-11-30 – 2020-06-10

Axel Mogens Karlshøj
2017-11-30 – 2020-06-10

Matthew Francis Gibbons
2017-11-30 – 2020-06-10

William Frederick Maycock
2017-11-30 – 2020-06-10

David Georg Goodwin
2017-11-30 – 2020-06-10

Linda Longworth
2017-11-30 – 2020-06-10

Hildeberto de Frias
2017-11-30 – 2020-06-10
Legal owners: Aspagaarden Gruppen ApS 50% ownership (2017-08-14 – 2020-06-10 ) 100% ownership (2017-07-02 – 2017-08-13 ) 50% voting rights (2017-08-14 – 2020-06-10 ) 100% voting rights (2017-07-02 – 2017-08-13 )

Nordenfjords ApS 15% ownership (2017-08-14 – 2020-06-10 ) 15% voting rights (2017-08-14 – 2020-06-10 )

Heljac ApS 15% ownership (2017-08-14 – 2020-06-10 ) 15% voting rights (2017-08-14 – 2020-06-10 )

Gloi Holding ApS 15% ownership (2017-08-14 – 2020-06-10 ) 15% voting rights (2017-08-14 – 2020-06-10 )

Aspagaarden Gruppen ApS 50% ownership (2017-08-14 – 2020-06-10 ) 100% ownership (2017-07-02 – 2017-08-13 ) 50% voting rights (2017-08-14 – 2020-06-10 ) 100% voting rights (2017-07-02 – 2017-08-13 )
Directors: Svend Erik Kjærgaard
2017-07-02 – 2020-06-10
Subsidiaries: Aspagaarden-STF ApS 20% ownership (2018-01-18 – 2020-06-09 ) 20% voting rights (2018-01-18 – 2020-06-09 )