Fionaparken 3 Holding ApS

  • Active

  • Registration 40786678
  • APS
  • Established 12 September, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 September, 2019
Address
Langelinie 10
5230 Odense M
Denmark
Registration number
Registration 40786678

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Schibler
    2022-05-02 – 100% ownership (2022-05-02 – ) 100% voting rights (2022-05-02 – )
  • Mikael Brolykke Schibler
    2019-09-12 – 2022-05-02 51% ownership (2019-09-12 – 2022-05-02 ) 51% voting rights (2019-09-12 – 2022-05-02 )
  • Søren Kildegaard Mandix
    2019-09-12 – 2022-05-02 49% ownership (2019-09-12 – 2022-05-02 ) 49% voting rights (2019-09-12 – 2022-05-02 )
Legal owners
  • SCHIBCON ApS 100% ownership (2022-05-02 – ) 100% voting rights (2022-05-02 – )
  • Maale Ejendomme ApS 100% ownership (2021-09-07 – 2022-05-02 ) 100% voting rights (2021-09-07 – 2022-05-02 )
  • SCHIBLER A/S 50% ownership (2019-09-12 – 2021-09-07 ) 50% voting rights (2019-09-12 – 2021-09-07 )
  • Kilde-gaard Holding ApS 33.33% ownership (2019-09-12 – 2021-09-07 ) 33.33% voting rights (2019-09-12 – 2021-09-07 )
Directors
Subsidiaries
  • Fionaparken 3 ApS 100% ownership (2019-09-12 – ) 100% voting rights (2019-09-12 – )