ELLSA Holding ApS

  • Active

  • Registration 39827549
  • APS
  • Established 1 September, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 2018
Address
Horsensvej 24A
C/O Erik Bundgaard Poulsen
8732 Hovedgård
Denmark
Phone: 29711486
Registration number
Registration 39827549

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Bundgaard Poulsen
    2018-09-01 – 50% ownership (2018-09-01 – 2022-05-30 ) 100% ownership (2022-05-31 – ) 50% voting rights (2018-09-01 – 2022-05-30 ) 100% voting rights (2022-05-31 – )
  • Line Marie Bundgaard Poulsen
    2018-09-01 – 2022-05-31 50% ownership (2018-09-01 – 2022-05-31 ) 50% voting rights (2018-09-01 – 2022-05-31 )
Legal owners
  • Erik Bundgaard Poulsen
    2022-05-31 – 50% ownership (2018-09-01 – 2022-05-30 ) 100% ownership (2022-05-31 – ) 50% voting rights (2018-09-01 – 2022-05-30 ) 100% voting rights (2022-05-31 – )
  • Line Marie Bundgaard Poulsen
    2018-09-01 – 2022-05-31 50% ownership (2018-09-01 – 2022-05-31 ) 50% voting rights (2018-09-01 – 2022-05-31 )
  • Erik Bundgaard Poulsen
    2018-09-01 – 2022-05-30 50% ownership (2018-09-01 – 2022-05-30 ) 100% ownership (2022-05-31 – ) 50% voting rights (2018-09-01 – 2022-05-30 ) 100% voting rights (2022-05-31 – )
Directors
Subsidiaries
  • Next Consult ApS 33.33% ownership (2022-07-01 – 2024-04-25 ) 50% ownership (2018-09-01 – 2022-06-30 ) 33.33% voting rights (2022-07-01 – 2024-04-25 ) 50% voting rights (2018-09-01 – 2022-06-30 )
  • Next Consult ApS 33.33% ownership (2022-07-01 – 2024-04-25 ) 50% ownership (2018-09-01 – 2022-06-30 ) 33.33% voting rights (2022-07-01 – 2024-04-25 ) 50% voting rights (2018-09-01 – 2022-06-30 )