Attavik Holding ApS

  • Active

  • Registration 38886479
  • APS
  • Established 25 August, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 August, 2017
Address
Oasevej 1B
C/O Poul Holm
4200 Slagelse
Denmark
Phone: 30911965
Registration number
Registration 38886479

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Jørgen Holm
    2017-08-25 – 45% ownership (2017-08-25 – ) 45% voting rights (2017-08-25 – )
  • Jeanne Naja Holm
    2017-08-25 – 45% ownership (2017-08-25 – ) 45% voting rights (2017-08-25 – )
  • Poul Jørgen Holm
    2017-08-25 – 2021-12-02 45% ownership (2017-08-25 – 2021-12-02 ) 45% voting rights (2017-08-25 – 2021-12-02 )
  • Jeanne Naja Holm
    2017-08-25 – 2021-12-02 45% ownership (2017-08-25 – 2021-12-02 ) 45% voting rights (2017-08-25 – 2021-12-02 )
Legal owners
  • Poul Jørgen Holm
    2017-08-25 – 33.33% ownership (2017-08-25 – ) 33.33% voting rights (2017-08-25 – )
  • Jeanne Naja Holm
    2017-08-25 – 33.33% ownership (2017-08-25 – ) 33.33% voting rights (2017-08-25 – )
  • Malik Leif Holm
    2017-08-25 – 10% ownership (2017-08-25 – ) 10% voting rights (2017-08-25 – )
  • John Frederik Siegstad
    2017-08-25 – 2025-01-01 5% ownership (2017-08-25 – 2025-01-01 ) 5% voting rights (2017-08-25 – 2025-01-01 )
  • Ivalu Naja Holm
    2017-08-25 – 2019-01-16 10% ownership (2017-08-25 – 2019-01-16 ) 10% voting rights (2017-08-25 – 2019-01-16 )
Directors
Subsidiaries
  • Attavik IP ApS 100% ownership (2017-08-29 – 2018-08-21 ) 100% voting rights (2017-08-29 – 2018-08-21 )
  • Attavik A/S 100% ownership (2017-08-29 – 2018-07-23 ) 66.67% ownership (2018-07-24 – 2024-12-31 ) 90% ownership (2025-01-01 – ) 100% voting rights (2017-08-29 – 2018-07-23 ) 66.67% voting rights (2018-07-24 – 2024-12-31 ) 90% voting rights (2025-01-01 – )
  • Attavik A/S 100% ownership (2017-08-29 – 2018-07-23 ) 66.67% ownership (2018-07-24 – 2024-12-31 ) 90% ownership (2025-01-01 – ) 100% voting rights (2017-08-29 – 2018-07-23 ) 66.67% voting rights (2018-07-24 – 2024-12-31 ) 90% voting rights (2025-01-01 – )
  • Attavik A/S 100% ownership (2017-08-29 – 2018-07-23 ) 66.67% ownership (2018-07-24 – 2024-12-31 ) 90% ownership (2025-01-01 – ) 100% voting rights (2017-08-29 – 2018-07-23 ) 66.67% voting rights (2018-07-24 – 2024-12-31 ) 90% voting rights (2025-01-01 – )