Copla Holding ApS

  • Active

  • Registration 40437878
  • APS
  • Established 22 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 22 March, 2019
Address
Svendborgvej 226, st.
5260 Odense S
Denmark
Phone: 86284045
Registration number
Registration 40437878

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Kristian Andersen
    2019-03-22 – 25% ownership (2020-01-09 – ) 50% ownership (2019-03-22 – 2020-01-08 ) 25% voting rights (2020-01-09 – ) 50% voting rights (2019-03-22 – 2020-01-08 )
  • Palle Wøllekær
    2019-03-22 – 50% ownership (2019-03-22 – ) 50% voting rights (2019-03-22 – )
  • Ulla Thorsted
    2020-01-09 – 25% ownership (2020-01-09 – ) 25% voting rights (2020-01-09 – )
Legal owners
  • Lyngvigvej 12 ApS 50% ownership (2019-03-22 – ) 50% voting rights (2019-03-22 – )
  • Wøllekær Holding ApS 50% ownership (2019-03-22 – ) 50% voting rights (2019-03-22 – )
  • Palle Wøllekær
    2019-03-22 – 2020-01-09 50% ownership (2019-03-22 – 2020-01-09 ) 50% voting rights (2019-03-22 – 2020-01-09 )
Directors
Board members
Subsidiaries
  • Copla Ejendomme ApS 100% ownership (2019-04-10 – 2025-03-26 ) 100% voting rights (2019-04-10 – 2025-03-26 )
  • Copla Legepladser ApS 100% ownership (2022-05-04 – ) 100% voting rights (2022-05-04 – )