Mads Ulrick Holding ApS

  • Active

  • Registration 39004925
  • APS
  • Established 9 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 9 October, 2017
Address
Strandpromenaden 17
2100 København Ø
Denmark
Registration number
Registration 39004925

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Ulrick Holmstrup
    2017-12-09 – 100% ownership (2017-12-09 – ) 100% voting rights (2017-12-09 – )
Legal owners
  • Mads Ulrick Holmstrup
    2017-10-09 – 100% ownership (2017-10-09 – ) 100% voting rights (2017-10-09 – )
Directors
Subsidiaries
  • The Family Holding ApS 100% ownership (2023-05-05 – ) 100% voting rights (2023-05-05 – )
  • Rosé Group ApS 33.33% ownership (2017-11-03 – 2023-04-19 ) 50% ownership (2023-04-20 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 33.33% voting rights (2017-11-03 – 2023-04-19 ) 50% voting rights (2023-04-20 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • Rosé Group ApS 33.33% ownership (2017-11-03 – 2023-04-19 ) 50% ownership (2023-04-20 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 33.33% voting rights (2017-11-03 – 2023-04-19 ) 50% voting rights (2023-04-20 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • Rosé Group ApS 33.33% ownership (2017-11-03 – 2023-04-19 ) 50% ownership (2023-04-20 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 33.33% voting rights (2017-11-03 – 2023-04-19 ) 50% voting rights (2023-04-20 – 2023-12-30 ) 100% voting rights (2023-12-31 – )