Bannebjerg Holding ApS

  • Active

  • Registration 39143844
  • APS
  • Established 1 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 December, 2017
Address
Naverland 22B
C/O KEH Gruppen ApS
2600 Glostrup
Denmark
Registration number
Registration 39143844

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Cecilie Emilie Bannebjerg
    2017-12-01 – 33.33% ownership (2017-12-01 – 2020-06-30 ) 33.5% ownership (2022-09-26 – ) 50% ownership (2020-07-01 – 2022-09-25 ) 33.33% voting rights (2017-12-01 – 2020-06-30 ) 33.5% voting rights (2022-09-26 – ) 50% voting rights (2020-07-01 – 2022-09-25 )
  • Klara Emilie Højmann Hansen
    2017-12-01 – 33.33% ownership (2017-12-01 – 2020-06-30 ) 33.5% ownership (2022-09-26 – ) 50% ownership (2020-07-01 – 2022-09-25 ) 33.33% voting rights (2017-12-01 – 2020-06-30 ) 33.5% voting rights (2022-09-26 – ) 50% voting rights (2020-07-01 – 2022-09-25 )
  • Laura Emilie Bannebjerg
    2017-12-01 – 2020-07-01 33% ownership (2022-09-26 – ) 33.33% ownership (2017-12-01 – 2020-07-01 ) 33% voting rights (2022-09-26 – ) 33.33% voting rights (2017-12-01 – 2020-07-01 )
Legal owners
  • Laura Emilie Bannebjerg
    2022-09-26 – 25% ownership (2022-09-26 – ) 33.33% ownership (2017-12-01 – 2020-07-01 ) 25% voting rights (2022-09-26 – ) 33.33% voting rights (2017-12-01 – 2020-07-01 )
  • Cecilie Emilie Bannebjerg
    2020-07-01 – 2022-09-25 33.33% ownership (2017-12-01 – 2020-06-30 ) 50% ownership (2020-07-01 – 2022-09-25 ) 33.33% voting rights (2017-12-01 – 2020-06-30 ) 50% voting rights (2020-07-01 – 2022-09-25 )
  • Klara Emilie Højmann Hansen
    2020-07-01 – 2022-09-25 33.33% ownership (2017-12-01 – 2020-06-30 ) 50% ownership (2020-07-01 – 2022-09-25 ) 33.33% voting rights (2017-12-01 – 2020-06-30 ) 50% voting rights (2020-07-01 – 2022-09-25 )
  • Laura Emilie Bannebjerg
    2017-12-01 – 2020-07-01 25% ownership (2022-09-26 – ) 33.33% ownership (2017-12-01 – 2020-07-01 ) 25% voting rights (2022-09-26 – ) 33.33% voting rights (2017-12-01 – 2020-07-01 )
  • Cecilie Emilie Bannebjerg
    2017-12-01 – 2020-06-30 33.33% ownership (2017-12-01 – 2020-06-30 ) 50% ownership (2020-07-01 – 2022-09-25 ) 33.33% voting rights (2017-12-01 – 2020-06-30 ) 50% voting rights (2020-07-01 – 2022-09-25 )
  • Klara Emilie Højmann Hansen
    2017-12-01 – 2020-06-30 33.33% ownership (2017-12-01 – 2020-06-30 ) 50% ownership (2020-07-01 – 2022-09-25 ) 33.33% voting rights (2017-12-01 – 2020-06-30 ) 50% voting rights (2020-07-01 – 2022-09-25 )
Directors
Subsidiaries
  • Ejendoms-Renovering ApS 66.67% ownership (2019-04-12 – ) 66.67% voting rights (2019-04-12 – )
  • KLP Pensionsrådgivning ApS 33.33% ownership (2017-12-01 – 2019-05-23 ) 33.33% voting rights (2017-12-01 – 2019-05-23 )
  • KEH Gruppen ApS 100% ownership (2019-03-12 – 2022-02-28 ) 50% ownership (2022-03-01 – ) 100% voting rights (2019-03-12 – 2022-02-28 ) 50% voting rights (2022-03-01 – )
  • KEH Gruppen ApS 100% ownership (2019-03-12 – 2022-02-28 ) 50% ownership (2022-03-01 – ) 100% voting rights (2019-03-12 – 2022-02-28 ) 50% voting rights (2022-03-01 – )