DHolding ApS

  • Active

  • Registration 40359923
  • APS
  • Established 19 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 March, 2019
Address
Stigaardsvej 22
2900 Hellerup
Denmark
Registration number
Registration 40359923

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • David Heilmann
    2019-03-19 – 100% ownership (2019-03-19 – ) 100% voting rights (2019-03-19 – )
Legal owners
  • David Heilmann
    2019-03-19 – 100% ownership (2019-03-19 – ) 100% voting rights (2019-03-19 – )
Directors
Subsidiaries
  • [email protected] ApS 50% ownership (2019-03-21 – 2019-11-03 ) 100% ownership (2019-11-04 – ) 50% voting rights (2019-03-21 – 2019-11-03 ) 100% voting rights (2019-11-04 – )
  • [email protected] ApS 50% ownership (2019-03-21 – 2019-11-03 ) 100% ownership (2019-11-04 – ) 50% voting rights (2019-03-21 – 2019-11-03 ) 100% voting rights (2019-11-04 – )
  • Herskind88 ApS 66.67% ownership (2023-10-09 – ) 66.67% voting rights (2023-10-09 – )
  • ReadyBox ApS 33.33% ownership (2024-01-24 – 2025-03-03 ) 100% ownership (2025-03-04 – ) 33.33% voting rights (2024-01-24 – 2025-03-03 ) 100% voting rights (2025-03-04 – )
  • ReadyBox ApS 33.33% ownership (2024-01-24 – 2025-03-03 ) 100% ownership (2025-03-04 – ) 33.33% voting rights (2024-01-24 – 2025-03-03 ) 100% voting rights (2025-03-04 – )