Milk Holding II ApS

  • Active

  • Registration 40597220
  • APS
  • Established 19 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 June, 2019
Address
Hulvejen 39
C/O Sunred Holding ApS
2680 Solrød Strand
Denmark
Phone: 31591888
Registration number
Registration 40597220

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Franz Gammelgaard-Schmidt
    2019-06-19 – 33.33% ownership (2019-06-28 – ) 50% ownership (2019-06-19 – 2019-06-27 ) 33.33% voting rights (2019-06-28 – ) 50% voting rights (2019-06-19 – 2019-06-27 )
  • Rune Tarnø
    2023-06-01 – 26.66% ownership (2023-06-01 – ) 26.66% voting rights (2023-06-01 – )
  • Chen Xi
    2019-06-19 – 33.33% ownership (2019-06-28 – ) 50% ownership (2019-06-19 – 2019-06-27 ) 33.33% voting rights (2019-06-28 – ) 50% voting rights (2019-06-19 – 2019-06-27 )
  • Morten Duch
    2019-06-28 – 2023-06-01 6.67% ownership (2019-06-28 – 2023-06-01 ) 33.33% voting rights (2019-06-28 – 2023-06-01 )
Legal owners
  • Sunred Holding ApS 50% ownership (2019-06-19 – 2019-06-27 ) 33.33% ownership (2019-06-28 – ) 50% voting rights (2019-06-19 – 2019-06-27 ) 33.33% voting rights (2019-06-28 – )
  • EmmaT Holding ApS 33.33% ownership (2023-06-01 – ) 33.33% voting rights (2023-06-01 – )
  • Chen Xi
    2019-06-28 – 33.33% ownership (2019-06-28 – ) 50% ownership (2019-06-19 – 2019-06-27 ) 33.33% voting rights (2019-06-28 – ) 50% voting rights (2019-06-19 – 2019-06-27 )
  • FIPROS HOLDING ApS 33.33% ownership (2019-06-28 – 2023-06-01 ) 33.33% voting rights (2019-06-28 – 2023-06-01 )
  • Sunred Holding ApS 50% ownership (2019-06-19 – 2019-06-27 ) 33.33% ownership (2019-06-28 – ) 50% voting rights (2019-06-19 – 2019-06-27 ) 33.33% voting rights (2019-06-28 – )
  • Chen Xi
    2019-06-19 – 2019-06-27 33.33% ownership (2019-06-28 – ) 50% ownership (2019-06-19 – 2019-06-27 ) 33.33% voting rights (2019-06-28 – ) 50% voting rights (2019-06-19 – 2019-06-27 )
Directors
Subsidiaries
  • Dairy of 1888 ApS 33.33% ownership (2019-07-01 – 2019-09-17 ) 25% ownership (2019-09-18 – ) 33.33% voting rights (2019-07-01 – 2019-09-17 ) 25% voting rights (2019-09-18 – )
  • Dairy of 1888 ApS 33.33% ownership (2019-07-01 – 2019-09-17 ) 25% ownership (2019-09-18 – ) 33.33% voting rights (2019-07-01 – 2019-09-17 ) 25% voting rights (2019-09-18 – )