Attavik A/S

  • Active

  • Registration 38917595
  • A/S
  • Established 29 August, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 29 August, 2017
Address
Oasevej 1B
C/O Poul Jørgen Holm
4200 Slagelse
Denmark
Phone: 51194765
Registration number
Registration 38917595

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Jørgen Holm
    2017-08-29 – 41.71% ownership (2017-08-29 – ) 41.71% voting rights (2017-08-29 – )
  • Jeanne Naja Holm
    2017-08-29 – 41.71% ownership (2017-08-29 – ) 41.71% voting rights (2017-08-29 – )
Legal owners
  • Attavik Holding ApS 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 – )
  • John Frederik Siegstad
    2018-07-24 – 2025-01-01 5% ownership (2018-07-24 – 2025-01-01 ) 5% voting rights (2018-07-24 – 2025-01-01 )
  • George Stepancich
    2018-07-24 – 2025-01-01 5% ownership (2018-07-24 – 2025-01-01 ) 5% voting rights (2018-07-24 – 2025-01-01 )
  • Attavik Holding ApS 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 Holding ApS 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 – )
Directors
Board members

Employees

Attavik A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2021.