M. Frisch Holding ApS

  • Active

  • Registration 40661492
  • APS
  • Established 28 May, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 May, 2019
Address
Industrivej 4
8450 Hammel
Denmark
Registration number
Registration 40661492

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Magnus Korsgaard Frisch
    2019-12-03 – 100% ownership (2019-12-03 – ) 100% voting rights (2019-12-03 – )
  • Kirsten Frisch
    2019-12-09 – 2023-12-14 37.5% ownership (2019-12-09 – 2023-12-14 ) 37.5% voting rights (2019-12-09 – 2023-12-14 )
  • Gert Hoffmann Frisch
    2019-05-28 – 2019-12-09 100% ownership (2019-05-28 – 2019-12-09 ) 100% voting rights (2019-05-28 – 2019-12-09 )
Legal owners
  • Magnus Korsgaard Frisch
    2023-12-14 – 25% ownership (2019-12-03 – 2022-03-09 ) 33.33% ownership (2022-03-10 – 2022-12-22 ) 50% ownership (2022-12-23 – 2023-12-13 ) 100% ownership (2023-12-14 – ) 25% voting rights (2019-12-03 – 2022-03-09 ) 33.33% voting rights (2022-03-10 – 2022-12-22 ) 50% voting rights (2022-12-23 – 2023-12-13 ) 100% voting rights (2023-12-14 – )
  • Kirsten Frisch
    2022-12-23 – 2023-12-14 33.33% ownership (2022-12-23 – 2023-12-14 ) 50% ownership (2022-03-10 – 2022-12-22 ) 66.67% ownership (2019-12-09 – 2022-03-09 ) 33.33% voting rights (2022-12-23 – 2023-12-14 ) 50% voting rights (2022-03-10 – 2022-12-22 ) 66.67% voting rights (2019-12-09 – 2022-03-09 )
  • Magnus Korsgaard Frisch
    2022-12-23 – 2023-12-13 25% ownership (2019-12-03 – 2022-03-09 ) 33.33% ownership (2022-03-10 – 2022-12-22 ) 50% ownership (2022-12-23 – 2023-12-13 ) 100% ownership (2023-12-14 – ) 25% voting rights (2019-12-03 – 2022-03-09 ) 33.33% voting rights (2022-03-10 – 2022-12-22 ) 50% voting rights (2022-12-23 – 2023-12-13 ) 100% voting rights (2023-12-14 – )
  • Magnus Korsgaard Frisch
    2022-03-10 – 2022-12-22 25% ownership (2019-12-03 – 2022-03-09 ) 33.33% ownership (2022-03-10 – 2022-12-22 ) 50% ownership (2022-12-23 – 2023-12-13 ) 100% ownership (2023-12-14 – ) 25% voting rights (2019-12-03 – 2022-03-09 ) 33.33% voting rights (2022-03-10 – 2022-12-22 ) 50% voting rights (2022-12-23 – 2023-12-13 ) 100% voting rights (2023-12-14 – )
  • Kirsten Frisch
    2022-03-10 – 2022-12-22 33.33% ownership (2022-12-23 – 2023-12-14 ) 50% ownership (2022-03-10 – 2022-12-22 ) 66.67% ownership (2019-12-09 – 2022-03-09 ) 33.33% voting rights (2022-12-23 – 2023-12-14 ) 50% voting rights (2022-03-10 – 2022-12-22 ) 66.67% voting rights (2019-12-09 – 2022-03-09 )
  • Magnus Korsgaard Frisch
    2019-12-03 – 2022-03-09 25% ownership (2019-12-03 – 2022-03-09 ) 33.33% ownership (2022-03-10 – 2022-12-22 ) 50% ownership (2022-12-23 – 2023-12-13 ) 100% ownership (2023-12-14 – ) 25% voting rights (2019-12-03 – 2022-03-09 ) 33.33% voting rights (2022-03-10 – 2022-12-22 ) 50% voting rights (2022-12-23 – 2023-12-13 ) 100% voting rights (2023-12-14 – )
  • Kirsten Frisch
    2019-12-09 – 2022-03-09 33.33% ownership (2022-12-23 – 2023-12-14 ) 50% ownership (2022-03-10 – 2022-12-22 ) 66.67% ownership (2019-12-09 – 2022-03-09 ) 33.33% voting rights (2022-12-23 – 2023-12-14 ) 50% voting rights (2022-03-10 – 2022-12-22 ) 66.67% voting rights (2019-12-09 – 2022-03-09 )
  • Gert Hoffmann Frisch
    2019-05-28 – 2019-12-09 100% ownership (2019-05-28 – 2019-12-09 ) 100% voting rights (2019-05-28 – 2019-12-09 )
Directors
Subsidiaries
  • MAGNUS FRISCH. HAMMEL A/S 66.67% ownership (2019-05-28 – 2024-04-03 ) 100% ownership (2024-04-04 – ) 66.67% voting rights (2019-05-28 – 2024-04-03 ) 100% voting rights (2024-04-04 – )
  • MAGNUS FRISCH. HAMMEL A/S 66.67% ownership (2019-05-28 – 2024-04-03 ) 100% ownership (2024-04-04 – ) 66.67% voting rights (2019-05-28 – 2024-04-03 ) 100% voting rights (2024-04-04 – )