Legind Von Bergen Holding ApS

  • Active

  • Registration 39480336
  • APS
  • Established 9 April, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 April, 2018
Address
Ny Vestergårdsvej 5A
3500 Værløse
Denmark
Registration number
Registration 39480336

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Legind von Bergen
    2018-04-09 – 35% ownership (2022-01-07 – ) 100% ownership (2018-04-09 – 2022-01-06 ) 35% voting rights (2022-01-07 – ) 100% voting rights (2018-04-09 – 2022-01-06 )
  • Klaes Alexander Bergen
    2022-01-07 – 65% ownership (2022-01-07 – ) 65% voting rights (2022-01-07 – )
Legal owners
  • HUMAN CARE & RESOURCES ApS 100% ownership (2018-04-09 – 2022-01-06 ) 33.33% ownership (2022-01-07 – ) 100% voting rights (2018-04-09 – 2022-01-06 ) 33.33% voting rights (2022-01-07 – )
  • Kabsule ApS 50% ownership (2022-01-07 – ) 50% voting rights (2022-01-07 – )
  • HUMAN CARE & RESOURCES ApS 100% ownership (2018-04-09 – 2022-01-06 ) 33.33% ownership (2022-01-07 – ) 100% voting rights (2018-04-09 – 2022-01-06 ) 33.33% voting rights (2022-01-07 – )
Directors
Subsidiaries
  • iAnkr ApS 90% ownership (2022-01-07 – 2024-01-12 ) 90% voting rights (2022-01-07 – 2024-01-12 )