André Friis Holding ApS

  • Active

  • Registration 39291142
  • APS
  • Established 12 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 December, 2017
Address
Søndre Ringvej 49E
2605 Brøndby
Denmark
Registration number
Registration 39291142

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Friis
    2019-10-01 – 25% ownership (2019-10-01 – ) 75% voting rights (2019-10-01 – )
  • André Brøndal Friis
    2017-12-12 – 75% ownership (2019-10-01 – ) 100% ownership (2017-12-12 – 2019-09-30 ) 25% voting rights (2019-10-01 – ) 100% voting rights (2017-12-12 – 2019-09-30 )
Legal owners
  • André Brøndal Friis
    2019-10-01 – 66.67% ownership (2019-10-01 – ) 100% ownership (2017-12-12 – 2019-09-30 ) 25% voting rights (2019-10-01 – ) 100% voting rights (2017-12-12 – 2019-09-30 )
  • Søren Friis Holding ApS 25% ownership (2019-10-01 – ) 66.67% voting rights (2019-10-01 – )
  • André Brøndal Friis
    2017-12-12 – 2019-09-30 66.67% ownership (2019-10-01 – ) 100% ownership (2017-12-12 – 2019-09-30 ) 25% voting rights (2019-10-01 – ) 100% voting rights (2017-12-12 – 2019-09-30 )
Directors
Board members
Subsidiaries
  • FRIIS RENGØRING OG VINDUESPOLERING ApS 10% ownership (2017-12-12 – 2019-09-30 ) 100% ownership (2019-10-01 – ) 10% voting rights (2017-12-12 – 2019-09-30 ) 100% voting rights (2019-10-01 – )
  • FRIIS RENGØRING OG VINDUESPOLERING ApS 10% ownership (2017-12-12 – 2019-09-30 ) 100% ownership (2019-10-01 – ) 10% voting rights (2017-12-12 – 2019-09-30 ) 100% voting rights (2019-10-01 – )
  • JAMA Ejendomme ApS 100% ownership (2020-01-29 – ) 100% voting rights (2020-01-29 – )