Holdingselskabet af 8. august 2017 ApS
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Active
- Registration 38844539
- APS
- Established 8 August, 2017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ivan Faldt Pedersen
2019-09-01 – 100% ownership (2019-09-01 – ) 100% voting rights (2019-09-01 – ) -
Vagn Pedersen
2017-08-08 – 2019-09-01 100% ownership (2017-08-08 – 2019-09-01 ) 100% voting rights (2017-08-08 – 2019-09-01 )
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- Legal owners
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Ivan Faldt Pedersen
2019-09-01 – 100% ownership (2019-09-01 – ) 100% voting rights (2019-09-01 – ) -
Vagn Pedersen
2017-08-08 – 2019-09-01 100% ownership (2017-08-08 – 2019-09-01 ) 100% voting rights (2017-08-08 – 2019-09-01 )
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- Directors
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Ivan Faldt Pedersen
2019-05-28 – -
Vagn Pedersen
2017-08-08 – 2019-05-28
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- Subsidiaries
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Mormor 2021 ApS 100% ownership (2021-01-01 – 2024-10-24 ) 100% voting rights (2021-01-01 – 2024-10-24 )
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Horsevad Maskinudlejning ApS 100% ownership (2017-08-11 – ) 100% voting rights (2017-08-11 – )
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