CHOE 2018 Holding ApS

  • Inactive

  • Registration 39212242
  • APS
  • Established 2 January, 2018
  • Dissolved 31 December, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 January, 2018 Dissolved 31 December, 2019
Address
Ellegårdvej 19
6400 Sønderborg
Denmark
Registration number
Registration 39212242

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Otto Ewers
    2018-01-02 – 2019-12-31 1.6% ownership (2018-01-04 – 2019-12-31 ) 50% ownership (2018-01-02 – 2018-01-03 ) 50% voting rights (2018-01-02 – 2019-12-31 )
  • Claus Ewers
    2018-01-02 – 2019-12-31 3.2% ownership (2018-01-04 – 2019-12-31 ) 50% ownership (2018-01-02 – 2018-01-03 ) 50% voting rights (2018-01-02 – 2019-12-31 )
Legal owners
  • Kristian Carl Ewers
    2018-01-04 – 2019-12-31 10% ownership (2018-01-04 – 2019-12-31 ) 0% voting rights (2018-01-04 – 2019-12-31 )
  • Jakob Ewers
    2018-01-04 – 2019-12-31 10% ownership (2018-01-04 – 2019-12-31 ) 0% voting rights (2018-01-04 – 2019-12-31 )
  • Hans Otto Ewers
    2018-01-04 – 2019-12-31 0% ownership (2018-01-04 – 2019-12-31 ) 50% ownership (2018-01-02 – 2018-01-03 ) 50% voting rights (2018-01-02 – 2019-12-31 )
  • Claus Ewers
    2018-01-04 – 2019-12-31 0% ownership (2018-01-04 – 2019-12-31 ) 50% ownership (2018-01-02 – 2018-01-03 ) 50% voting rights (2018-01-02 – 2019-12-31 )
  • Thomas Dall Ewers
    2018-01-04 – 2019-12-31 20% ownership (2018-01-04 – 2019-12-31 ) 0% voting rights (2018-01-04 – 2019-12-31 )
  • Johan Otto Stollig Ewers
    2018-01-04 – 2019-12-31 20% ownership (2018-01-04 – 2019-12-31 ) 0% voting rights (2018-01-04 – 2019-12-31 )
  • Jens Carl Ewers
    2018-01-04 – 2019-12-31 10% ownership (2018-01-04 – 2019-12-31 ) 0% voting rights (2018-01-04 – 2019-12-31 )
  • Kristine Ewers
    2018-01-04 – 2019-12-31 10% ownership (2018-01-04 – 2019-12-31 ) 0% voting rights (2018-01-04 – 2019-12-31 )
  • Hans Otto Ewers
    2018-01-02 – 2018-01-03 0% ownership (2018-01-04 – 2019-12-31 ) 50% ownership (2018-01-02 – 2018-01-03 ) 50% voting rights (2018-01-02 – 2019-12-31 )
  • Claus Ewers
    2018-01-02 – 2018-01-03 0% ownership (2018-01-04 – 2019-12-31 ) 50% ownership (2018-01-02 – 2018-01-03 ) 50% voting rights (2018-01-02 – 2019-12-31 )
Directors
Subsidiaries
  • CE 2009 HOLDING ApS 100% ownership (2018-01-04 – 2019-12-30 ) 100% voting rights (2018-01-04 – 2019-12-30 )
  • HOE 2009 HOLDING ApS 100% ownership (2018-01-04 – 2019-12-30 ) 100% voting rights (2018-01-04 – 2019-12-30 )