Frederik Barfoed Holding II A/S

  • Active

  • Registration 39591286
  • A/S
  • Established 22 May, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 22 May, 2018
Address
Nedergade 35C
5000 Odense C
Denmark
Registration number
Registration 39591286

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frederik Barfoed
    2018-05-22 – 10% ownership (2018-05-25 – ) 30% ownership (2018-05-22 – 2018-05-24 ) 100% voting rights (2018-05-22 – )
  • August Christian Thode Barfoed
    2018-05-26 – 2022-05-25 45% ownership (2023-11-02 – ) 67.5% ownership (2018-05-26 – 2022-05-25 )
  • Fillippa-Sofia Thode Barfoed
    2018-05-22 – 2018-05-25 45% ownership (2023-11-02 – ) 67.5% ownership (2018-05-25 – 2023-11-01 ) 70% ownership (2018-05-22 – 2018-05-24 )
Legal owners
  • FREDERIK BARFOED HOLDING I A/S 100% ownership (2018-05-22 – 2018-05-24 ) 25% ownership (2018-05-25 – 2022-05-24 ) 66.67% ownership (2022-05-25 – 2023-11-01 ) 50% ownership (2023-11-02 – ) 100% voting rights (2018-05-22 – 2022-05-24 ) 0% voting rights (2022-05-25 – 2023-11-01 )
  • Frederik Barfoed Holding III A/S 66.67% ownership (2018-05-25 – 2022-05-24 ) 25% ownership (2022-05-25 – 2023-11-01 ) 50% ownership (2023-11-02 – ) 0% voting rights (2018-05-25 – 2022-05-24 ) 100% voting rights (2022-05-25 – 2023-11-01 )
  • FREDERIK BARFOED HOLDING I A/S 100% ownership (2018-05-22 – 2018-05-24 ) 25% ownership (2018-05-25 – 2022-05-24 ) 66.67% ownership (2022-05-25 – 2023-11-01 ) 50% ownership (2023-11-02 – ) 100% voting rights (2018-05-22 – 2022-05-24 ) 0% voting rights (2022-05-25 – 2023-11-01 )
  • Frederik Barfoed Holding III A/S 66.67% ownership (2018-05-25 – 2022-05-24 ) 25% ownership (2022-05-25 – 2023-11-01 ) 50% ownership (2023-11-02 – ) 0% voting rights (2018-05-25 – 2022-05-24 ) 100% voting rights (2022-05-25 – 2023-11-01 )
  • Frederik Barfoed Holding III A/S 66.67% ownership (2018-05-25 – 2022-05-24 ) 25% ownership (2022-05-25 – 2023-11-01 ) 50% ownership (2023-11-02 – ) 0% voting rights (2018-05-25 – 2022-05-24 ) 100% voting rights (2022-05-25 – 2023-11-01 )
  • FREDERIK BARFOED HOLDING I A/S 100% ownership (2018-05-22 – 2018-05-24 ) 25% ownership (2018-05-25 – 2022-05-24 ) 66.67% ownership (2022-05-25 – 2023-11-01 ) 50% ownership (2023-11-02 – ) 100% voting rights (2018-05-22 – 2022-05-24 ) 0% voting rights (2022-05-25 – 2023-11-01 )
  • FREDERIK BARFOED HOLDING I A/S 100% ownership (2018-05-22 – 2018-05-24 ) 25% ownership (2018-05-25 – 2022-05-24 ) 66.67% ownership (2022-05-25 – 2023-11-01 ) 50% ownership (2023-11-02 – ) 100% voting rights (2018-05-22 – 2022-05-24 ) 0% voting rights (2022-05-25 – 2023-11-01 )
Directors
Board members