Dorrik Holding ApS

  • Active

  • Registration 40616594
  • APS
  • Established 13 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 June, 2019
Address
Trehøjevej 45
4070 Kirke Hyllinge
Denmark
Registration number
Registration 40616594

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Mogens Greve Falck
    2019-06-28 – 8% ownership (2019-06-28 – ) 53.33% voting rights (2019-06-28 – )
  • Rikke Falck
    2019-06-28 – 46% ownership (2019-06-28 – ) 23.33% voting rights (2019-06-28 – )
  • Rikke Falck
    2019-06-28 – 46% ownership (2019-06-28 – ) 23.33% voting rights (2019-06-28 – )
  • Dorte Falck
    2019-06-28 – 46% ownership (2019-06-28 – ) 23.33% voting rights (2019-06-28 – )
  • Dorte Falck
    2019-06-28 – 46% ownership (2019-06-28 – ) 23.33% voting rights (2019-06-28 – )
  • Ole Mogens Greve Falck
    2019-06-13 – 2019-06-28 15% ownership (2019-06-13 – 2019-06-28 ) 100% voting rights (2019-06-13 – 2019-06-28 )
Legal owners
  • Rikke Falck
    2019-06-28 – 20% ownership (2019-06-13 – 2019-06-27 ) 33.33% ownership (2019-06-28 – ) 0% voting rights (2019-06-13 – 2019-06-27 ) 20% voting rights (2019-06-28 – )
  • Ole Mogens Greve Falck
    2019-06-28 – 5% ownership (2019-06-28 – ) 15% ownership (2019-06-13 – 2019-06-27 ) 50% voting rights (2019-06-28 – ) 100% voting rights (2019-06-13 – 2019-06-27 )
  • Dorte Falck
    2019-06-28 – 20% ownership (2019-06-13 – 2019-06-27 ) 33.33% ownership (2019-06-28 – ) 0% voting rights (2019-06-13 – 2019-06-27 ) 20% voting rights (2019-06-28 – )
  • Lis Toftdal Falck
    2019-06-13 – 2019-06-28 33.33% ownership (2019-06-13 – 2019-06-28 ) 0% voting rights (2019-06-13 – 2019-06-28 )
  • Dorte Falck
    2019-06-13 – 2019-06-27 20% ownership (2019-06-13 – 2019-06-27 ) 33.33% ownership (2019-06-28 – ) 0% voting rights (2019-06-13 – 2019-06-27 ) 20% voting rights (2019-06-28 – )
  • Ole Mogens Greve Falck
    2019-06-13 – 2019-06-27 5% ownership (2019-06-28 – ) 15% ownership (2019-06-13 – 2019-06-27 ) 50% voting rights (2019-06-28 – ) 100% voting rights (2019-06-13 – 2019-06-27 )
  • Rikke Falck
    2019-06-13 – 2019-06-27 20% ownership (2019-06-13 – 2019-06-27 ) 33.33% ownership (2019-06-28 – ) 0% voting rights (2019-06-13 – 2019-06-27 ) 20% voting rights (2019-06-28 – )
Directors
Subsidiaries
  • DORRIK ApS 100% ownership (2019-06-28 – ) 100% voting rights (2019-06-28 – )
  • Egholm Slot og Museum ApS 100% ownership (2021-06-08 – ) 100% voting rights (2021-06-08 – )