Eigenwald Holding ApS

  • Active

  • Registration 39097788
  • APS
  • Established 13 November, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 November, 2017
Address
Carl Bernhards Vej 9, 2.th
C/O Ejvind Henriksen
1817 Frederiksberg C
Denmark
Phone: 61306661
Registration number
Registration 39097788

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ejvind Henriksen
    2017-11-13 – 20% ownership (2022-02-13 – ) 40% ownership (2021-06-14 – 2022-02-12 ) 100% ownership (2017-11-13 – 2021-06-13 ) 71.42% voting rights (2022-02-13 – 2022-09-25 ) 72% voting rights (2022-09-26 – ) 76.9% voting rights (2021-06-14 – 2022-02-12 ) 100% voting rights (2017-11-13 – 2021-06-13 )
  • Maria Mille Gierahn Henriksen
    2022-09-26 – 20% ownership (2022-09-26 – ) 7% voting rights (2022-09-26 – )
  • Aksel Gierahn Henriksen
    2021-06-14 – 20% ownership (2021-06-14 – ) 7% voting rights (2022-09-26 – ) 7.7% voting rights (2021-06-14 – 2022-09-25 )
  • Laurits Gierahn Henriksen
    2021-06-14 – 20% ownership (2021-06-14 – ) 7% voting rights (2022-09-26 – ) 7.7% voting rights (2021-06-14 – 2022-09-25 )
  • Sigurd Gierahn Henriksen
    2021-06-14 – 20% ownership (2021-06-14 – ) 7% voting rights (2022-09-26 – ) 7.7% voting rights (2021-06-14 – 2022-09-25 )
Legal owners
  • Hafnia Commercium ApS 20% ownership (2021-06-14 – ) 5% voting rights (2021-06-14 – )
  • BIGG Holding ApS 20% ownership (2021-06-14 – ) 5% voting rights (2021-06-14 – )
  • Art & Design Studio ApS 20% ownership (2022-09-26 – ) 5% voting rights (2022-09-26 – )
  • Ejvind Henriksen
    2022-02-13 – 20% ownership (2022-02-13 – ) 33.33% ownership (2021-06-14 – 2022-02-12 ) 100% ownership (2017-11-13 – 2021-06-13 ) 66.67% voting rights (2021-06-14 – ) 100% voting rights (2017-11-13 – 2021-06-13 )
  • Laurberg Holding København Aps 20% ownership (2021-06-14 – ) 5% voting rights (2021-06-14 – )
  • Ejvind Henriksen
    2021-06-14 – 2022-02-12 20% ownership (2022-02-13 – ) 33.33% ownership (2021-06-14 – 2022-02-12 ) 100% ownership (2017-11-13 – 2021-06-13 ) 66.67% voting rights (2021-06-14 – ) 100% voting rights (2017-11-13 – 2021-06-13 )
  • Ejvind Henriksen
    2017-11-13 – 2021-06-13 20% ownership (2022-02-13 – ) 33.33% ownership (2021-06-14 – 2022-02-12 ) 100% ownership (2017-11-13 – 2021-06-13 ) 66.67% voting rights (2021-06-14 – ) 100% voting rights (2017-11-13 – 2021-06-13 )
Directors
Subsidiaries
  • NKELT ApS 100% ownership (2017-11-20 – 2019-12-09 ) 100% voting rights (2017-11-20 – 2019-12-09 )
  • Selskabet af 26. juni 2018 ApS 25% ownership (2017-11-20 – 2020-04-28 ) 25% voting rights (2017-11-20 – 2020-04-28 )
  • BIGG Agency ApS 33.33% ownership (2018-06-27 – 2018-11-26 ) 50% ownership (2018-11-27 – 2022-04-07 ) 100% ownership (2022-04-08 – 2025-01-01 ) 33.33% voting rights (2018-06-27 – 2018-11-26 ) 50% voting rights (2018-11-27 – 2022-04-07 ) 100% voting rights (2022-04-08 – 2025-01-01 )
  • BIGG Agency ApS 33.33% ownership (2018-06-27 – 2018-11-26 ) 50% ownership (2018-11-27 – 2022-04-07 ) 100% ownership (2022-04-08 – 2025-01-01 ) 33.33% voting rights (2018-06-27 – 2018-11-26 ) 50% voting rights (2018-11-27 – 2022-04-07 ) 100% voting rights (2022-04-08 – 2025-01-01 )
  • BIGG Agency ApS 33.33% ownership (2018-06-27 – 2018-11-26 ) 50% ownership (2018-11-27 – 2022-04-07 ) 100% ownership (2022-04-08 – 2025-01-01 ) 33.33% voting rights (2018-06-27 – 2018-11-26 ) 50% voting rights (2018-11-27 – 2022-04-07 ) 100% voting rights (2022-04-08 – 2025-01-01 )