Frinova Holding ApS

  • Active

  • Registration 40671978
  • APS
  • Established 4 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 June, 2019
Address
Varnæsvej 145
6200 Aabenraa
Denmark
Registration number
Registration 40671978

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Cairnsview Holding ApS 0% ownership (2025-07-16 – ) 100% voting rights (2025-07-16 – )
  • Nova SAI Holding ApS 25% ownership (2025-07-16 – ) 0% voting rights (2025-07-16 – )
  • A&A Aspire Legacy Holding ApS 25% ownership (2025-07-16 – ) 0% voting rights (2025-07-16 – )
  • Maclavi Holding ApS 25% ownership (2025-07-16 – ) 0% voting rights (2025-07-16 – )
  • Frinova Family Holding ApS 100% ownership (2025-07-14 – 2025-07-16 ) 100% voting rights (2025-07-14 – 2025-07-16 )
  • Klaus Kristensen
    2019-06-05 – 2025-07-14 0% ownership (2019-06-05 – 2025-07-14 ) 100% ownership (2019-06-04 – 2019-06-04 ) 100% voting rights (2019-06-04 – 2025-07-14 )
  • Mads Kristensen
    2019-06-05 – 2025-07-14 25% ownership (2019-06-05 – 2025-07-14 ) 0% voting rights (2019-06-05 – 2025-07-14 )
  • Anne-Mette Kristensen
    2019-06-05 – 2025-07-14 25% ownership (2019-06-05 – 2025-07-14 ) 0% voting rights (2019-06-05 – 2025-07-14 )
  • Malene Olesen
    2019-06-05 – 2025-07-14 25% ownership (2019-06-05 – 2025-07-14 ) 0% voting rights (2019-06-05 – 2025-07-14 )
  • Klaus Kristensen
    2019-06-04 – 2019-06-04 0% ownership (2019-06-05 – 2025-07-14 ) 100% ownership (2019-06-04 – 2019-06-04 ) 100% voting rights (2019-06-04 – 2025-07-14 )
Directors
Board members
Subsidiaries

Employees

Frinova Holding ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.