Holbæk Elementfabrik ApS

  • Active

  • Registration 40127313
  • APS
  • Established 14 December, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 December, 2018
Address
Roholmsvej 8
2620 Albertslund
Denmark
Phone: 50902085
Registration number
Registration 40127313

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hamed Thorhus Jandaghi Alaei
    2018-12-14 – 50% ownership (2018-12-14 – 2024-04-21 ) 100% ownership (2024-04-22 – ) 50% voting rights (2018-12-14 – 2024-04-21 ) 100% voting rights (2024-04-22 – )
  • Morten Alexis Wrem
    2018-12-14 – 2024-04-22 50% ownership (2018-12-14 – 2024-04-22 ) 50% voting rights (2018-12-14 – 2024-04-22 )
Legal owners
  • Uniplan Holding ApS 50% ownership (2023-12-20 – 2024-04-21 ) 100% ownership (2024-04-22 – ) 50% voting rights (2023-12-20 – 2024-04-21 ) 100% voting rights (2024-04-22 – )
  • Wrem Holding ApS 50% ownership (2023-12-20 – 2024-04-22 ) 50% voting rights (2023-12-20 – 2024-04-22 )
  • Uniplan Holding ApS 50% ownership (2023-12-20 – 2024-04-21 ) 100% ownership (2024-04-22 – ) 50% voting rights (2023-12-20 – 2024-04-21 ) 100% voting rights (2024-04-22 – )
  • Jullia Holding ApS 100% ownership (2023-03-27 – 2023-12-20 ) 100% voting rights (2023-03-27 – 2023-12-20 )
  • Alexis Holding ApS 50% ownership (2018-12-14 – 2023-03-27 ) 50% voting rights (2018-12-14 – 2023-03-27 )
  • H- Holding ApS 50% ownership (2018-12-14 – 2023-03-27 ) 50% voting rights (2018-12-14 – 2023-03-27 )
Directors

Employees

Holbæk Elementfabrik ApS has 0.01 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2024.