MAICA HOLDING II ApS

  • Active

  • Registration 40734988
  • APS
  • Established 25 August, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 August, 2019
Address
Spøttrup Strandvej 31
8300 Odder
Denmark
Registration number
Registration 40734988

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Wilma Holding ApS 0% ownership (2021-06-29 – ) 100% voting rights (2021-06-29 – )
  • JUFA Holding ApS 25% ownership (2021-06-29 – ) 0% voting rights (2021-06-29 – )
  • MAFA Holding ApS 25% ownership (2021-06-29 – ) 0% voting rights (2021-06-29 – )
  • LIFA Holding ApS 25% ownership (2021-06-29 – ) 0% voting rights (2021-06-29 – )
  • Maica Holding III ApS 100% ownership (2020-12-16 – 2021-06-23 ) 100% voting rights (2020-12-16 – 2021-06-23 )
  • MAICA HOLDING ApS 100% ownership (2019-08-25 – 2020-12-16 ) 100% voting rights (2019-08-25 – 2020-12-16 )
Directors
Subsidiaries
  • Ejendomsselskabet Maica ApS 25% ownership (2021-08-11 – 2025-04-16 ) 25% voting rights (2021-08-11 – 2025-04-16 )
  • DKI HOLDING A/S 25% ownership (2019-08-25 – 2021-06-28 ) 50% ownership (2021-06-29 – ) 25% voting rights (2019-08-25 – 2021-06-28 ) 50% voting rights (2021-06-29 – )
  • DKI HOLDING A/S 25% ownership (2019-08-25 – 2021-06-28 ) 50% ownership (2021-06-29 – ) 25% voting rights (2019-08-25 – 2021-06-28 ) 50% voting rights (2021-06-29 – )
  • Rhenus Real Estate Horsens ApS 20% ownership (2022-03-22 – 2022-05-12 ) 20% voting rights (2022-03-22 – 2022-05-12 )