Elverhøj Holding af 2017 ApS

  • Active

  • Registration 39040158
  • APS
  • Established 27 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 October, 2017
Address
Eskemosegårds Alle 6
3460 Birkerød
Denmark
Phone: 29362612
Registration number
Registration 39040158

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Thomas Pedersen
    2017-12-01 – 75% ownership (2019-01-25 – 2021-10-27 ) 100% ownership (2017-12-01 – 2019-01-24 ) 75% voting rights (2019-01-25 – 2021-10-27 ) 100% voting rights (2017-12-01 – 2019-01-24 )
Legal owners
  • Markus Nygaard Pedersen
    2019-01-25 – 2021-10-28 10% ownership (2019-01-25 – 2021-10-28 ) 10% voting rights (2019-01-25 – 2021-10-28 )
  • Sofie Katrine Nygaard Pedersen
    2019-01-25 – 2021-10-28 10% ownership (2019-01-25 – 2021-10-28 ) 10% voting rights (2019-01-25 – 2021-10-28 )
  • Morten Thomas Pedersen
    2019-01-25 – 2021-10-27 66.67% ownership (2019-01-25 – 2021-10-27 ) 100% ownership (2017-10-27 – 2019-01-24 ) 66.67% voting rights (2019-01-25 – 2021-10-27 ) 100% voting rights (2017-10-27 – 2019-01-24 )
  • Morten Thomas Pedersen
    2017-10-27 – 2019-01-24 66.67% ownership (2019-01-25 – 2021-10-27 ) 100% ownership (2017-10-27 – 2019-01-24 ) 66.67% voting rights (2019-01-25 – 2021-10-27 ) 100% voting rights (2017-10-27 – 2019-01-24 )
Directors
Subsidiaries
  • Tenbid Consulting ApS 33.33% ownership (2017-11-07 – 2019-01-15 ) 50% ownership (2019-01-16 – 2019-02-01 ) 66.67% ownership (2019-09-01 – 2020-11-30 ) 100% ownership (2020-12-01 – ) 33.33% voting rights (2017-11-07 – 2019-01-15 ) 50% voting rights (2019-01-16 – 2019-02-01 ) 66.67% voting rights (2019-09-01 – 2020-11-30 ) 100% voting rights (2020-12-01 – )
  • Tenbid Consulting ApS 33.33% ownership (2017-11-07 – 2019-01-15 ) 50% ownership (2019-01-16 – 2019-02-01 ) 66.67% ownership (2019-09-01 – 2020-11-30 ) 100% ownership (2020-12-01 – ) 33.33% voting rights (2017-11-07 – 2019-01-15 ) 50% voting rights (2019-01-16 – 2019-02-01 ) 66.67% voting rights (2019-09-01 – 2020-11-30 ) 100% voting rights (2020-12-01 – )
  • Tenbid Consulting ApS 33.33% ownership (2017-11-07 – 2019-01-15 ) 50% ownership (2019-01-16 – 2019-02-01 ) 66.67% ownership (2019-09-01 – 2020-11-30 ) 100% ownership (2020-12-01 – ) 33.33% voting rights (2017-11-07 – 2019-01-15 ) 50% voting rights (2019-01-16 – 2019-02-01 ) 66.67% voting rights (2019-09-01 – 2020-11-30 ) 100% voting rights (2020-12-01 – )
  • Tenbid Consulting ApS 33.33% ownership (2017-11-07 – 2019-01-15 ) 50% ownership (2019-01-16 – 2019-02-01 ) 66.67% ownership (2019-09-01 – 2020-11-30 ) 100% ownership (2020-12-01 – ) 33.33% voting rights (2017-11-07 – 2019-01-15 ) 50% voting rights (2019-01-16 – 2019-02-01 ) 66.67% voting rights (2019-09-01 – 2020-11-30 ) 100% voting rights (2020-12-01 – )
  • GAIN & CO aps 10% ownership (2019-05-14 – 2019-06-27 ) 10% voting rights (2019-05-14 – 2019-06-27 )