Carmo Holding ApS

  • Active

  • Registration 38906275
  • APS
  • Established 22 August, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 August, 2017
Address
Højvangen 19
3060 Espergærde
Denmark
Registration number
Registration 38906275

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Steenstrup Ishøy
    2017-10-25 – 26.5% ownership (2017-10-25 – 2017-12-21 ) 60% ownership (2017-12-22 – ) 26.5% voting rights (2017-10-25 – 2017-12-21 ) 51% voting rights (2017-12-22 – )
  • Anne Katrine Boelsmand
    2017-10-25 – 26.5% ownership (2017-10-25 – 2017-12-22 ) 30% ownership (2017-12-23 – ) 26.5% voting rights (2017-10-25 – 2017-12-22 ) 30% voting rights (2017-12-23 – )
  • Steen Ishøy
    2017-10-25 – 2017-12-23 47% ownership (2017-10-25 – 2017-12-23 ) 47% voting rights (2017-10-25 – 2017-12-23 )
Legal owners
  • AB 2506 Holding ApS 25% ownership (2017-10-25 – ) 25% voting rights (2017-10-25 – )
  • Steen Ishøy Holding ApS 33.33% ownership (2017-10-25 – 2017-12-22 ) 0% ownership (2017-12-23 – ) 33.33% voting rights (2017-10-25 – 2017-12-22 ) 5% voting rights (2017-12-23 – )
  • Clever Holding Espergærde ApS 10% ownership (2023-07-06 – ) 10% voting rights (2023-07-06 – )
  • CSI Holding Copenhagen ApS 25% ownership (2017-10-25 – 2017-12-21 ) 66.67% ownership (2017-12-22 – ) 25% voting rights (2017-10-25 – 2017-12-21 ) 50% voting rights (2017-12-22 – )
  • Steen Ishøy Holding ApS 33.33% ownership (2017-10-25 – 2017-12-22 ) 0% ownership (2017-12-23 – ) 33.33% voting rights (2017-10-25 – 2017-12-22 ) 5% voting rights (2017-12-23 – )
  • CSI Holding Copenhagen ApS 25% ownership (2017-10-25 – 2017-12-21 ) 66.67% ownership (2017-12-22 – ) 25% voting rights (2017-10-25 – 2017-12-21 ) 50% voting rights (2017-12-22 – )
  • Carmo Invest ApS 100% ownership (2017-08-22 – 2017-10-24 ) 100% voting rights (2017-08-22 – 2017-10-24 )
Directors
Board members
Subsidiaries
  • CARMO A/S 100% ownership (2017-08-22 – ) 100% voting rights (2017-08-22 – )