Airco Diet Invest ApS

  • Active

  • Registration 40743227
  • APS
  • Established 28 August, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 August, 2019
Address
Ejgårdsvej 28
2920 Charlottenlund
Denmark
Phone: 28443170
Registration number
Registration 40743227

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Struve
    2019-08-28 – 29.25% ownership (2022-04-29 – ) 36.9% ownership (2019-10-21 – 2022-04-28 ) 42% ownership (2019-09-18 – 2019-10-20 ) 50% ownership (2019-08-28 – 2019-09-17 ) 29.25% voting rights (2022-04-29 – ) 36.9% voting rights (2019-10-21 – 2022-04-28 ) 42% voting rights (2019-09-18 – 2019-10-20 ) 50% voting rights (2019-08-28 – 2019-09-17 )
  • Thomas Bechmann
    2019-08-28 – 2019-09-18 25.5% ownership (2019-08-28 – 2019-09-18 ) 25.5% voting rights (2019-08-28 – 2019-09-18 )
Legal owners
  • EMMAKA HOLDING ApS 25% ownership (2019-09-18 – ) 25% voting rights (2019-09-18 – )
  • PP II Invest III ApS 100% ownership (2019-08-28 – 2019-09-17 ) 66.67% ownership (2019-09-18 – ) 100% voting rights (2019-08-28 – 2019-09-17 ) 66.67% voting rights (2019-09-18 – )
  • PP II Invest III ApS 100% ownership (2019-08-28 – 2019-09-17 ) 66.67% ownership (2019-09-18 – ) 100% voting rights (2019-08-28 – 2019-09-17 ) 66.67% voting rights (2019-09-18 – )
Directors
Subsidiaries