Fergus I ApS

  • Active

  • Registration 39519704
  • APS
  • Established 26 April, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 April, 2018
Address
Bel Colles Alle 8D
C/O Michael Halborg-Bendtsen
2960 Rungsted Kyst
Denmark
Registration number
Registration 39519704

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Halborg-Bendtsen
    2018-04-26 – 52.5% ownership (2018-04-26 – 2024-03-23 ) 70% ownership (2024-03-24 – ) 52.5% voting rights (2018-04-26 – 2024-03-23 ) 70% voting rights (2024-03-24 – )
  • Andreas Niels von Rosen
    2020-04-03 – 30% ownership (2020-04-03 – ) 30% voting rights (2020-04-03 – )
Legal owners
  • BENDTSEN HOLDING ApS 50% ownership (2018-04-26 – 2024-03-23 ) 66.67% ownership (2024-03-24 – ) 50% voting rights (2018-04-26 – 2024-03-23 ) 66.67% voting rights (2024-03-24 – )
  • A. Rosen Holding ApS 25% ownership (2020-04-03 – ) 25% voting rights (2020-04-03 – )
  • Holdco ApS 15% ownership (2018-04-26 – 2024-03-24 ) 15% voting rights (2018-04-26 – 2024-03-24 )
  • BENDTSEN HOLDING ApS 50% ownership (2018-04-26 – 2024-03-23 ) 66.67% ownership (2024-03-24 – ) 50% voting rights (2018-04-26 – 2024-03-23 ) 66.67% voting rights (2024-03-24 – )
Directors
Subsidiaries
  • Ambrosia Group ApS 50% ownership (2018-04-30 – 2019-09-25 ) 66.67% ownership (2019-09-26 – 2022-06-29 ) 50% voting rights (2018-04-30 – )
  • Ambrosia Group ApS 50% ownership (2018-04-30 – 2019-09-25 ) 66.67% ownership (2019-09-26 – 2022-06-29 ) 50% voting rights (2018-04-30 – )