Adelia Holding ApS

  • Active

  • Registration 40337415
  • APS
  • Established 12 March, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 March, 2019
Address
Strandvejen 16A
7120 Vejle Øst
Denmark
Registration number
Registration 40337415

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Walldén Jespersen
    2019-03-12 – 50% ownership (2019-03-12 – 2020-03-19 ) 100% ownership (2020-03-20 – ) 50% voting rights (2019-03-12 – 2020-03-19 ) 100% voting rights (2020-03-20 – )
  • Tine Walldén Jespersen
    2019-03-12 – 2020-03-20 50% ownership (2019-03-12 – 2020-03-20 ) 50% voting rights (2019-03-12 – 2020-03-20 )
Legal owners
  • Martin Walldén Jespersen
    2020-03-20 – 50% ownership (2019-03-12 – 2020-03-19 ) 100% ownership (2020-03-20 – ) 50% voting rights (2019-03-12 – 2020-03-19 ) 100% voting rights (2020-03-20 – )
  • Tine Walldén Jespersen
    2019-03-12 – 2020-03-20 50% ownership (2019-03-12 – 2020-03-20 ) 50% voting rights (2019-03-12 – 2020-03-20 )
  • Martin Walldén Jespersen
    2019-03-12 – 2020-03-19 50% ownership (2019-03-12 – 2020-03-19 ) 100% ownership (2020-03-20 – ) 50% voting rights (2019-03-12 – 2020-03-19 ) 100% voting rights (2020-03-20 – )
Directors
Subsidiaries
  • Apta Holding ApS 5% ownership (2019-03-12 – ) 5% voting rights (2019-03-12 – )