Camilla Barfoed Holding II A/S

  • Active

  • Registration 39592495
  • 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 39592495

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Camilla Barfoed
    2018-05-22 – 9.98% ownership (2018-05-25 – 2024-12-08 ) 29.21% ownership (2024-12-09 – 2024-12-16 ) 29.58% ownership (2024-12-23 – ) 37.21% ownership (2024-12-17 – 2024-12-22 ) 80% ownership (2018-05-22 – 2018-05-24 ) 100% voting rights (2018-05-22 – )
  • Harald Barfoed Hyldebrandt
    2018-05-26 – 31.39% ownership (2024-12-17 – 2024-12-22 ) 35.21% ownership (2024-12-23 – ) 35.4% ownership (2024-12-09 – 2024-12-16 ) 45.01% ownership (2018-05-26 – 2024-12-08 )
  • Rebekka Barfoed Hyldebrandt
    2018-05-26 – 31.39% ownership (2024-12-17 – 2024-12-22 ) 35.21% ownership (2024-12-23 – ) 35.4% ownership (2024-12-09 – 2024-12-16 ) 45.01% ownership (2018-05-26 – 2024-12-08 )
Legal owners
  • Camilla Barfoed Holding III A/S 66.67% ownership (2025-03-18 – ) 0% voting rights (2025-03-18 – )
  • Camilla Barfoed Holding I ApS 0% ownership (2024-12-17 – ) 100% voting rights (2024-12-17 – )
  • Camilla Barfoed Holding V ApS 20% ownership (2024-12-23 – ) 0% voting rights (2024-12-23 – )
  • Camilla Barfoed Holding III ApS 50% ownership (2024-12-17 – 2024-12-22 ) 33.33% ownership (2024-12-23 – 2025-03-18 ) 0% voting rights (2024-12-17 – 2025-03-18 )
  • Camilla Barfoed Holding IV ApS 33.33% ownership (2024-12-17 – 2025-03-18 ) 0% voting rights (2024-12-17 – 2025-03-18 )
  • Camilla Barfoed Holding III ApS 50% ownership (2024-12-17 – 2024-12-22 ) 33.33% ownership (2024-12-23 – 2025-03-18 ) 0% voting rights (2024-12-17 – 2025-03-18 )
  • Camilla Barfoed Holding III ApS 90% ownership (2018-05-25 – 2024-12-08 ) 50% ownership (2024-12-09 – 2024-12-17 ) 0% voting rights (2018-05-25 – 2024-12-17 )
  • Camilla Barfoed Holding I ApS 100% ownership (2018-05-22 – 2018-05-24 ) 10% ownership (2018-05-25 – 2024-12-08 ) 33.33% ownership (2024-12-09 – 2024-12-17 ) 100% voting rights (2018-05-22 – 2024-12-17 )
  • Camilla Barfoed Holding III ApS 90% ownership (2018-05-25 – 2024-12-08 ) 50% ownership (2024-12-09 – 2024-12-17 ) 0% voting rights (2018-05-25 – 2024-12-17 )
  • Camilla Barfoed Holding I ApS 100% ownership (2018-05-22 – 2018-05-24 ) 10% ownership (2018-05-25 – 2024-12-08 ) 33.33% ownership (2024-12-09 – 2024-12-17 ) 100% voting rights (2018-05-22 – 2024-12-17 )
  • Camilla Barfoed Holding I ApS 100% ownership (2018-05-22 – 2018-05-24 ) 10% ownership (2018-05-25 – 2024-12-08 ) 33.33% ownership (2024-12-09 – 2024-12-17 ) 100% voting rights (2018-05-22 – 2024-12-17 )
Directors
Board members