Adarma Holding ApS

  • Active

  • Registration 40148191
  • APS
  • Established 1 December, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 December, 2018
Address
Hybenvej 42
C/O Jan Hansen
2830 Virum
Denmark
Phone: 21613430
Registration number
Registration 40148191

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Hansen
    2018-12-01 – 51% ownership (2019-06-01 – 2023-02-28 ) 67.3% ownership (2023-03-01 – 2024-02-01 ) 100% ownership (2018-12-01 – 2019-05-31 ) 51% voting rights (2019-06-01 – 2023-02-28 ) 67.3% voting rights (2023-03-01 – 2024-02-01 ) 100% voting rights (2018-12-01 – 2019-05-31 )
  • Klaus Heigren
    2019-06-01 – 2024-02-02 32.7% ownership (2023-03-01 – 2024-02-02 ) 49% ownership (2019-06-01 – 2023-02-28 ) 32.7% voting rights (2023-03-01 – 2024-02-02 ) 49% voting rights (2019-06-01 – 2023-02-28 )
Legal owners
  • Caprica Holding ApS 33.33% ownership (2019-06-01 – 2024-02-02 ) 33.33% voting rights (2019-06-01 – 2024-02-02 )
  • ACCIPITER ApS 100% ownership (2018-12-01 – 2019-05-31 ) 50% ownership (2019-06-01 – 2023-02-28 ) 66.67% ownership (2023-03-01 – 2024-02-01 ) 100% voting rights (2018-12-01 – 2019-05-31 ) 50% voting rights (2019-06-01 – 2023-02-28 ) 66.67% voting rights (2023-03-01 – 2024-02-01 )
  • ACCIPITER ApS 100% ownership (2018-12-01 – 2019-05-31 ) 50% ownership (2019-06-01 – 2023-02-28 ) 66.67% ownership (2023-03-01 – 2024-02-01 ) 100% voting rights (2018-12-01 – 2019-05-31 ) 50% voting rights (2019-06-01 – 2023-02-28 ) 66.67% voting rights (2023-03-01 – 2024-02-01 )
  • ACCIPITER ApS 100% ownership (2018-12-01 – 2019-05-31 ) 50% ownership (2019-06-01 – 2023-02-28 ) 66.67% ownership (2023-03-01 – 2024-02-01 ) 100% voting rights (2018-12-01 – 2019-05-31 ) 50% voting rights (2019-06-01 – 2023-02-28 ) 66.67% voting rights (2023-03-01 – 2024-02-01 )
Directors