Familien Eriksen Invest ApS

  • Active

  • Registration 39807920
  • APS
  • Established 23 August, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 23 August, 2018
Address
Lassonsvej 2
7430 Ikast
Denmark
Registration number
Registration 39807920

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • DION ERIKSEN HOLDING ApS 25% ownership (2018-08-23 – ) 66.67% voting rights (2018-08-23 – )
  • AE Equity ApS 25% ownership (2018-08-23 – ) 5% voting rights (2018-08-23 – )
  • AME Invest, Ikast ApS 25% ownership (2023-12-04 – ) 5% voting rights (2023-12-04 – )
  • RE Equity ApS 25% ownership (2023-12-04 – ) 5% voting rights (2023-12-04 – )
  • 1&2 Holding ApS 50% ownership (2018-08-23 – 2023-12-04 ) 15% voting rights (2018-08-23 – 2023-12-04 )
Directors
Subsidiaries
  • Erhvervsinvest Sileo K/S 100% ownership (2022-06-09 – 2022-06-21 ) 10% ownership (2022-06-22 – ) 100% voting rights (2022-06-09 – 2022-06-21 ) 10% voting rights (2022-06-22 – )
  • Erhvervsinvest Sileo K/S 100% ownership (2022-06-09 – 2022-06-21 ) 10% ownership (2022-06-22 – ) 100% voting rights (2022-06-09 – 2022-06-21 ) 10% voting rights (2022-06-22 – )
  • Visus GP ApS 10% ownership (2024-04-02 – ) 10% voting rights (2024-04-02 – )
  • K/S Visus 10% ownership (2024-04-15 – ) 10% voting rights (2024-04-15 – )
  • NEXØ EJENDOMSINVESTERING ApS 20% ownership (2018-09-01 – ) 20% voting rights (2018-09-01 – )
  • Ykasth A/S 10% ownership (2024-01-05 – ) 10% voting rights (2024-01-05 – )
  • GACELLE A/S 25% ownership (2019-11-01 – 2025-01-06 ) 20% ownership (2025-01-07 – ) 25% voting rights (2019-11-01 – 2025-01-06 ) 20% voting rights (2025-01-07 – )
  • GACELLE A/S 25% ownership (2019-11-01 – 2025-01-06 ) 20% ownership (2025-01-07 – ) 25% voting rights (2019-11-01 – 2025-01-06 ) 20% voting rights (2025-01-07 – )
  • 2-Connect Holding ApS 10% ownership (2021-05-06 – ) 10% voting rights (2021-05-06 – )