AJE Holding ApS

  • Inactive

  • Registration 40792783
  • APS
  • Established 18 September, 2019
  • Dissolved 18 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 18 September, 2019 Dissolved 18 December, 2024
Address
Københavnsvej 37
C/O HV Entreprise ApS
3400 Hillerød
Denmark
Registration number
Registration 40792783

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Antony Jørgen Nygaard
    2019-09-18 – 2024-12-18 70% ownership (2019-09-18 – 2024-12-18 ) 70% voting rights (2019-09-18 – 2024-12-18 )
  • Amalie Lykke Nygaard
    2019-09-18 – 2024-12-18 15% ownership (2019-09-18 – 2024-12-18 ) 15% voting rights (2019-09-18 – 2024-12-18 )
  • Emil Villum Nygaard
    2019-09-18 – 2024-12-18 15% ownership (2019-09-18 – 2024-12-18 ) 15% voting rights (2019-09-18 – 2024-12-18 )
Legal owners
  • Antony Jørgen Nygaard
    2019-09-18 – 2024-12-18 66.67% ownership (2019-09-18 – 2024-12-18 ) 66.67% voting rights (2019-09-18 – 2024-12-18 )
  • Amalie Lykke Nygaard
    2019-09-18 – 2024-12-18 15% ownership (2019-09-18 – 2024-12-18 ) 15% voting rights (2019-09-18 – 2024-12-18 )
  • Emil Villum Nygaard
    2019-09-18 – 2024-12-18 15% ownership (2019-09-18 – 2024-12-18 ) 15% voting rights (2019-09-18 – 2024-12-18 )
Directors
Subsidiaries
  • HV Entreprise ApS 100% ownership (2019-09-18 – ) 100% voting rights (2019-09-18 – )
  • UBV 4000 ApS 100% ownership (2019-10-01 – 2019-11-05 ) 50% ownership (2019-11-06 – 2020-11-02 ) 100% voting rights (2019-10-01 – 2019-11-05 ) 50% voting rights (2019-11-06 – 2020-11-02 )
  • UBV 4000 ApS 100% ownership (2019-10-01 – 2019-11-05 ) 50% ownership (2019-11-06 – 2020-11-02 ) 100% voting rights (2019-10-01 – 2019-11-05 ) 50% voting rights (2019-11-06 – 2020-11-02 )
  • Maglehusene ApS 50% ownership (2020-01-28 – 2021-01-25 ) 50% voting rights (2020-01-28 – 2021-01-25 )