Crossborderfacilitator Holding ApS

  • Active

  • Registration 40647961
  • APS
  • Established 2 July, 2019

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 July, 2019
Address
Hans Olsensvej 5
2670 Greve
Denmark
Phone: 41626955
Registration number
Registration 40647961

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lene Linde
    2023-03-10 – 50% ownership (2023-03-10 – ) 50% voting rights (2023-03-10 – )
  • Sten Mortensen
    2019-07-02 – 33.33% ownership (2019-07-02 – 2023-03-09 ) 50% ownership (2023-03-10 – ) 33.33% voting rights (2019-07-02 – 2023-03-09 ) 50% voting rights (2023-03-10 – )
  • Preben Tolstrup
    2019-07-02 – 2023-03-10 33.33% ownership (2019-07-02 – 2023-03-10 ) 33.33% voting rights (2019-07-02 – 2023-03-10 )
  • Bengt Georg Gustaf Engström
    2019-07-02 – 2023-03-10 33.33% ownership (2019-07-02 – 2023-03-10 ) 33.33% voting rights (2019-07-02 – 2023-03-10 )
Legal owners
  • Harajo Holding ApS 100% ownership (2020-02-18 – ) 100% voting rights (2020-02-18 – )
  • Sten Mortensen
    2019-07-02 – 2023-03-10 33.33% ownership (2019-07-02 – 2023-03-10 ) 33.33% voting rights (2019-07-02 – 2023-03-10 )
  • Preben Tolstrup
    2019-07-02 – 2023-03-10 33.33% ownership (2019-07-02 – 2023-03-10 ) 33.33% voting rights (2019-07-02 – 2023-03-10 )
  • PRECASO ApS 33.33% ownership (2020-02-18 – 2023-03-10 ) 33.33% voting rights (2020-02-18 – 2023-03-10 )
  • Bengt Georg Gustaf Engström
    2019-07-02 – 2023-03-10 33.33% ownership (2019-07-02 – 2023-03-10 ) 33.33% voting rights (2019-07-02 – 2023-03-10 )
  • BEngström Forvaltning AB
    2020-02-18 – 2023-03-10 33.33% ownership (2020-02-18 – 2023-03-10 ) 33.33% voting rights (2020-02-18 – 2023-03-10 )
Directors
Subsidiaries