Chloe og Martin Holding ApS

  • Active

  • Registration 38882902
  • APS
  • Established 27 August, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 27 August, 2017
Address
Heimdalsvej 14
5500 Middelfart
Denmark
Phone: 50698583
Registration number
Registration 38882902

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jannik Karow
    2017-08-27 – 100% ownership (2017-08-27 – ) 100% voting rights (2017-08-27 – )
Legal owners
  • Jannik Karow
    2017-08-27 – 100% ownership (2017-08-27 – ) 100% voting rights (2017-08-27 – )
Directors
Subsidiaries
  • Lerbjerg VVS ApS 50% ownership (2017-08-27 – 2020-02-17 ) 50% voting rights (2017-08-27 – 2020-02-17 )
  • VVS Lerbjerg IVS 50% ownership (2018-06-17 – 2020-04-28 ) 50% voting rights (2018-06-17 – 2020-04-28 )
  • Lerbjerg Ejendomme ApS 50% ownership (2017-10-06 – 2021-07-09 ) 66.67% ownership (2021-07-10 – ) 50% voting rights (2017-10-06 – 2021-07-09 ) 66.67% voting rights (2021-07-10 – )
  • Lerbjerg Ejendomme ApS 50% ownership (2017-10-06 – 2021-07-09 ) 66.67% ownership (2021-07-10 – ) 50% voting rights (2017-10-06 – 2021-07-09 ) 66.67% voting rights (2021-07-10 – )
  • Coffee Ten ApS 5% ownership (2019-06-17 – 2020-03-26 ) 10% ownership (2020-03-27 – 2020-11-29 ) 5% voting rights (2019-06-17 – 2020-03-26 ) 10% voting rights (2020-03-27 – 2020-11-29 )
  • Coffee Ten ApS 5% ownership (2019-06-17 – 2020-03-26 ) 10% ownership (2020-03-27 – 2020-11-29 ) 5% voting rights (2019-06-17 – 2020-03-26 ) 10% voting rights (2020-03-27 – 2020-11-29 )