Copper Holding ApS

  • Active

  • Registration 40057242
  • APS
  • Established 26 November, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 November, 2018
Address
Hunderupvej 139
5230 Odense M
Denmark
Registration number
Registration 40057242

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Rafn
    2018-11-26 – 80% ownership (2022-12-20 – ) 90% ownership (2022-06-01 – 2022-12-19 ) 100% ownership (2018-11-26 – 2022-05-31 ) 80% voting rights (2022-12-20 – ) 90% voting rights (2022-06-01 – 2022-12-19 ) 100% voting rights (2018-11-26 – 2022-05-31 )
Legal owners
  • Kasper Rafn
    2022-12-20 – 66.67% ownership (2022-12-20 – ) 90% ownership (2022-06-01 – 2022-12-19 ) 100% ownership (2018-11-26 – 2022-05-31 ) 66.67% voting rights (2022-12-20 – ) 90% voting rights (2022-06-01 – 2022-12-19 ) 100% voting rights (2018-11-26 – 2022-05-31 )
  • Carl-Christian Rafn Dyrehave
    2022-06-01 – 10% ownership (2022-06-01 – ) 10% voting rights (2022-06-01 – )
  • Benedicte Rafn Dyrehave
    2022-12-20 – 10% ownership (2022-12-20 – ) 10% voting rights (2022-12-20 – )
  • Kasper Rafn
    2022-06-01 – 2022-12-19 66.67% ownership (2022-12-20 – ) 90% ownership (2022-06-01 – 2022-12-19 ) 100% ownership (2018-11-26 – 2022-05-31 ) 66.67% voting rights (2022-12-20 – ) 90% voting rights (2022-06-01 – 2022-12-19 ) 100% voting rights (2018-11-26 – 2022-05-31 )
  • Kasper Rafn
    2018-11-26 – 2022-05-31 66.67% ownership (2022-12-20 – ) 90% ownership (2022-06-01 – 2022-12-19 ) 100% ownership (2018-11-26 – 2022-05-31 ) 66.67% voting rights (2022-12-20 – ) 90% voting rights (2022-06-01 – 2022-12-19 ) 100% voting rights (2018-11-26 – 2022-05-31 )
Directors
Subsidiaries
  • Nordic Metals Agency ApS 100% ownership (2021-12-13 – 2022-05-30 ) 66.67% ownership (2022-05-31 – ) 100% voting rights (2021-12-13 – 2022-05-30 ) 66.67% voting rights (2022-05-31 – )
  • Nordic Metals Agency ApS 100% ownership (2021-12-13 – 2022-05-30 ) 66.67% ownership (2022-05-31 – ) 100% voting rights (2021-12-13 – 2022-05-30 ) 66.67% voting rights (2022-05-31 – )