F.Sørensen Holding ApS

  • Inactive

  • Registration 39729504
  • APS
  • Established 17 July, 2018
  • Dissolved 3 September, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 17 July, 2018 Dissolved 3 September, 2024
Address
Thunøgade 9
8300 Odder
Denmark
Phone: 24429202
Registration number
Registration 39729504

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frederik Sørensen
    2018-07-17 – 2024-09-03 100% ownership (2018-07-17 – 2024-09-03 ) 100% voting rights (2018-07-17 – 2024-09-03 )
Legal owners
  • Frederik Sørensen
    2018-07-17 – 2024-09-03 100% ownership (2018-07-17 – 2024-09-03 ) 100% voting rights (2018-07-17 – 2024-09-03 )
Directors
Subsidiaries
  • TONY ApS 50% ownership (2022-06-13 – 2023-03-29 ) 90% ownership (2020-04-17 – 2022-06-12 ) 100% ownership (2023-03-30 – 2024-08-29 ) 50% voting rights (2022-06-13 – 2023-03-29 ) 90% voting rights (2020-04-17 – 2022-06-12 ) 100% voting rights (2023-03-30 – 2024-08-29 )
  • TONY ApS 50% ownership (2022-06-13 – 2023-03-29 ) 90% ownership (2020-04-17 – 2022-06-12 ) 100% ownership (2023-03-30 – 2024-08-29 ) 50% voting rights (2022-06-13 – 2023-03-29 ) 90% voting rights (2020-04-17 – 2022-06-12 ) 100% voting rights (2023-03-30 – 2024-08-29 )
  • TONY ApS 50% ownership (2022-06-13 – 2023-03-29 ) 90% ownership (2020-04-17 – 2022-06-12 ) 100% ownership (2023-03-30 – 2024-08-29 ) 50% voting rights (2022-06-13 – 2023-03-29 ) 90% voting rights (2020-04-17 – 2022-06-12 ) 100% voting rights (2023-03-30 – 2024-08-29 )
  • Meliora Ventures ApS 20% ownership (2022-01-11 – 2022-10-11 ) 15% ownership (2022-10-12 – 2023-03-01 ) 20% voting rights (2022-01-11 – 2022-10-11 ) 15% voting rights (2022-10-12 – 2023-03-01 )
  • Meliora Ventures ApS 20% ownership (2022-01-11 – 2022-10-11 ) 15% ownership (2022-10-12 – 2023-03-01 ) 20% voting rights (2022-01-11 – 2022-10-11 ) 15% voting rights (2022-10-12 – 2023-03-01 )