Phillip Due Holding ApS

  • Active

  • Registration 38837222
  • APS
  • Established 1 August, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 August, 2017
Address
Tangmosevej 105
4600 Køge
Denmark
Registration number
Registration 38837222

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Phillip Herner Due
    2018-01-25 – 100% ownership (2018-01-25 – ) 100% voting rights (2018-01-25 – )
  • Leif Due
    2017-08-01 – 2018-01-25 90% ownership (2017-08-01 – 2018-01-25 ) 90% voting rights (2017-08-01 – 2018-01-25 )
Legal owners
  • Phillip Herner Due
    2022-04-04 – 10% ownership (2017-08-01 – 2018-01-24 ) 90% ownership (2018-01-25 – 2022-04-03 ) 100% ownership (2022-04-04 – ) 10% voting rights (2017-08-01 – 2018-01-24 ) 90% voting rights (2018-01-25 – 2022-04-03 ) 100% voting rights (2022-04-04 – )
  • Joan Herner Due
    2018-01-25 – 2022-04-04 10% ownership (2018-01-25 – 2022-04-04 ) 10% voting rights (2018-01-25 – 2022-04-04 )
  • Phillip Herner Due
    2018-01-25 – 2022-04-03 10% ownership (2017-08-01 – 2018-01-24 ) 90% ownership (2018-01-25 – 2022-04-03 ) 100% ownership (2022-04-04 – ) 10% voting rights (2017-08-01 – 2018-01-24 ) 90% voting rights (2018-01-25 – 2022-04-03 ) 100% voting rights (2022-04-04 – )
  • Leif Due
    2017-08-01 – 2018-01-25 90% ownership (2017-08-01 – 2018-01-25 ) 90% voting rights (2017-08-01 – 2018-01-25 )
  • Phillip Herner Due
    2017-08-01 – 2018-01-24 10% ownership (2017-08-01 – 2018-01-24 ) 90% ownership (2018-01-25 – 2022-04-03 ) 100% ownership (2022-04-04 – ) 10% voting rights (2017-08-01 – 2018-01-24 ) 90% voting rights (2018-01-25 – 2022-04-03 ) 100% voting rights (2022-04-04 – )
Directors