Poul Antonsen Holding ApS

  • Active

  • Registration 39868822
  • APS
  • Established 17 September, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 September, 2018
Address
Egsmark Høje 16
C/O Poul Antonsen
8400 Ebeltoft
Denmark
Registration number
Registration 39868822

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Bjarne Antonsen
    2018-09-17 – 100% ownership (2018-09-17 – ) 100% voting rights (2018-09-17 – )
Legal owners
  • Poul Bjarne Antonsen
    2024-08-14 – 100% ownership (2024-08-14 – ) 100% voting rights (2024-08-14 – )
Directors
Subsidiaries
  • db Ebeltoft ApS 10% ownership (2019-01-01 – 2021-03-02 ) 20% ownership (2021-03-03 – 2022-04-20 ) 33.33% ownership (2022-04-21 – 2024-06-30 ) 100% ownership (2024-07-01 – ) 10% voting rights (2019-01-01 – 2021-03-02 ) 20% voting rights (2021-03-03 – 2022-04-20 ) 33.33% voting rights (2022-04-21 – 2024-06-30 ) 100% voting rights (2024-07-01 – )
  • db Ebeltoft ApS 10% ownership (2019-01-01 – 2021-03-02 ) 20% ownership (2021-03-03 – 2022-04-20 ) 33.33% ownership (2022-04-21 – 2024-06-30 ) 100% ownership (2024-07-01 – ) 10% voting rights (2019-01-01 – 2021-03-02 ) 20% voting rights (2021-03-03 – 2022-04-20 ) 33.33% voting rights (2022-04-21 – 2024-06-30 ) 100% voting rights (2024-07-01 – )
  • db Ebeltoft ApS 10% ownership (2019-01-01 – 2021-03-02 ) 20% ownership (2021-03-03 – 2022-04-20 ) 33.33% ownership (2022-04-21 – 2024-06-30 ) 100% ownership (2024-07-01 – ) 10% voting rights (2019-01-01 – 2021-03-02 ) 20% voting rights (2021-03-03 – 2022-04-20 ) 33.33% voting rights (2022-04-21 – 2024-06-30 ) 100% voting rights (2024-07-01 – )
  • db Ebeltoft ApS 10% ownership (2019-01-01 – 2021-03-02 ) 20% ownership (2021-03-03 – 2022-04-20 ) 33.33% ownership (2022-04-21 – 2024-06-30 ) 100% ownership (2024-07-01 – ) 10% voting rights (2019-01-01 – 2021-03-02 ) 20% voting rights (2021-03-03 – 2022-04-20 ) 33.33% voting rights (2022-04-21 – 2024-06-30 ) 100% voting rights (2024-07-01 – )