DEGNE HOLDING ApS

  • Active

  • Registration 39501813
  • APS
  • Established 11 November, 1974

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 November, 1974
Address
Hans Egedes Vej 187
C/O Morten Degn
9600 Aars
Denmark
Phone: 60871973
Registration number
Registration 39501813

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Degn
    2024-01-01 – 51% ownership (2024-02-09 – ) 100% ownership (2024-01-01 – 2024-02-08 ) 82.5% voting rights (2024-02-09 – ) 100% voting rights (2024-01-01 – 2024-02-08 )
  • Else Bodil Degn
    1974-11-11 – 2024-01-01 25% ownership (1974-11-11 – 2022-01-08 ) 100% ownership (2022-01-09 – 2024-01-01 ) 25% voting rights (1974-11-11 – 2022-01-08 ) 100% voting rights (2022-01-09 – 2024-01-01 )
  • Hans Mikkelsen Degn
    1974-11-11 – 2022-01-09 75% ownership (1974-11-11 – 2022-01-09 ) 75% voting rights (1974-11-11 – 2022-01-09 )
Legal owners
  • Louise Østergaard Degn
    2024-02-09 – 20% ownership (2024-02-09 – ) 5% voting rights (2024-02-09 – )
  • Simon Østergaard Degn
    2024-02-09 – 20% ownership (2024-02-09 – ) 5% voting rights (2024-02-09 – )
  • Morten Degn
    2024-01-01 – 50% ownership (2024-01-01 – ) 66.67% voting rights (2024-01-01 – )
  • Boet efter Else Bodil Degn
    2023-04-07 – 2024-01-01 100% ownership (2023-04-07 – 2024-01-01 ) 100% voting rights (2023-04-07 – 2024-01-01 )
  • Else Bodil Degn
    2022-01-09 – 2023-04-07 25% ownership (2014-06-23 – 2022-01-08 ) 100% ownership (2022-01-09 – 2023-04-07 ) 25% voting rights (2014-06-23 – 2022-01-08 ) 100% voting rights (2022-01-09 – 2023-04-07 )
  • Hans Mikkelsen Degn
    2014-06-23 – 2022-01-09 66.67% ownership (2014-06-23 – 2022-01-09 ) 66.67% voting rights (2014-06-23 – 2022-01-09 )
  • Else Bodil Degn
    2014-06-23 – 2022-01-08 25% ownership (2014-06-23 – 2022-01-08 ) 100% ownership (2022-01-09 – 2023-04-07 ) 25% voting rights (2014-06-23 – 2022-01-08 ) 100% voting rights (2022-01-09 – 2023-04-07 )
Directors
Board members