Frichs Holding 2 ApS

  • Active

  • Registration 40914439
  • APS
  • Established 6 November, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 6 November, 2019
Address
Sverigesvej 14, 1.
C/O Frichs A/S
8700 Horsens
Denmark
Phone: 40367165
Registration number
Registration 40914439

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ove Kudahl Munch
    2019-11-06 – 50% ownership (2019-11-06 – 2022-08-15 ) 55% ownership (2022-08-16 – ) 50% voting rights (2019-11-06 – 2022-08-15 ) 55% voting rights (2022-08-16 – )
  • Palle Andersen
    2019-11-06 – 2023-05-02 25.01% ownership (2019-11-06 – 2022-08-15 ) 28% ownership (2022-08-16 – 2023-05-02 ) 25.01% voting rights (2019-11-06 – 2022-08-15 ) 28% voting rights (2022-08-16 – 2023-05-02 )
Legal owners
  • SCAN TRONIC ApS 50% ownership (2022-12-29 – ) 50% voting rights (2022-12-29 – )
  • KWASI INVEST ApS 15% ownership (2022-12-29 – 2023-05-01 ) 10% ownership (2023-05-02 – ) 15% voting rights (2022-12-29 – 2023-05-01 ) 10% voting rights (2023-05-02 – )
  • Unidura Assets ApS 25% ownership (2022-12-29 – ) 25% voting rights (2022-12-29 – 2023-05-01 ) 20% voting rights (2023-05-02 – )
  • Triple-Ace ApS 10% ownership (2023-05-02 – ) 10% voting rights (2023-05-02 – )
  • KWASI INVEST ApS 15% ownership (2022-12-29 – 2023-05-01 ) 10% ownership (2023-05-02 – ) 15% voting rights (2022-12-29 – 2023-05-01 ) 10% voting rights (2023-05-02 – )
  • FRICHS HOLDING A/S 100% ownership (2019-11-06 – 2022-12-29 ) 100% voting rights (2019-11-06 – 2022-12-29 )
Directors
Subsidiaries
  • Frichs Pyrolysis ApS 100% ownership (2019-11-28 – 2019-12-19 ) 50% ownership (2019-12-20 – 2022-09-29 ) 33.33% ownership (2022-09-30 – 2023-10-12 ) 25% ownership (2023-10-13 – 2024-02-06 ) 20% ownership (2024-02-07 – 2024-05-14 ) 10% ownership (2024-05-15 – 2025-04-09 ) 5% ownership (2025-04-10 – ) 100% voting rights (2019-11-28 – 2019-12-19 ) 50% voting rights (2019-12-20 – 2022-09-29 ) 33.33% voting rights (2022-09-30 – 2023-10-12 ) 25% voting rights (2023-10-13 – 2024-02-06 ) 20% voting rights (2024-02-07 – 2024-05-14 ) 10% voting rights (2024-05-15 – 2025-04-09 ) 5% voting rights (2025-04-10 – )
  • Frichs Pyrolysis ApS 100% ownership (2019-11-28 – 2019-12-19 ) 50% ownership (2019-12-20 – 2022-09-29 ) 33.33% ownership (2022-09-30 – 2023-10-12 ) 25% ownership (2023-10-13 – 2024-02-06 ) 20% ownership (2024-02-07 – 2024-05-14 ) 10% ownership (2024-05-15 – 2025-04-09 ) 5% ownership (2025-04-10 – ) 100% voting rights (2019-11-28 – 2019-12-19 ) 50% voting rights (2019-12-20 – 2022-09-29 ) 33.33% voting rights (2022-09-30 – 2023-10-12 ) 25% voting rights (2023-10-13 – 2024-02-06 ) 20% voting rights (2024-02-07 – 2024-05-14 ) 10% voting rights (2024-05-15 – 2025-04-09 ) 5% voting rights (2025-04-10 – )
  • Frichs Pyrolysis ApS 100% ownership (2019-11-28 – 2019-12-19 ) 50% ownership (2019-12-20 – 2022-09-29 ) 33.33% ownership (2022-09-30 – 2023-10-12 ) 25% ownership (2023-10-13 – 2024-02-06 ) 20% ownership (2024-02-07 – 2024-05-14 ) 10% ownership (2024-05-15 – 2025-04-09 ) 5% ownership (2025-04-10 – ) 100% voting rights (2019-11-28 – 2019-12-19 ) 50% voting rights (2019-12-20 – 2022-09-29 ) 33.33% voting rights (2022-09-30 – 2023-10-12 ) 25% voting rights (2023-10-13 – 2024-02-06 ) 20% voting rights (2024-02-07 – 2024-05-14 ) 10% voting rights (2024-05-15 – 2025-04-09 ) 5% voting rights (2025-04-10 – )
  • Frichs Pyrolysis ApS 100% ownership (2019-11-28 – 2019-12-19 ) 50% ownership (2019-12-20 – 2022-09-29 ) 33.33% ownership (2022-09-30 – 2023-10-12 ) 25% ownership (2023-10-13 – 2024-02-06 ) 20% ownership (2024-02-07 – 2024-05-14 ) 10% ownership (2024-05-15 – 2025-04-09 ) 5% ownership (2025-04-10 – ) 100% voting rights (2019-11-28 – 2019-12-19 ) 50% voting rights (2019-12-20 – 2022-09-29 ) 33.33% voting rights (2022-09-30 – 2023-10-12 ) 25% voting rights (2023-10-13 – 2024-02-06 ) 20% voting rights (2024-02-07 – 2024-05-14 ) 10% voting rights (2024-05-15 – 2025-04-09 ) 5% voting rights (2025-04-10 – )
  • Frichs Pyrolysis ApS 100% ownership (2019-11-28 – 2019-12-19 ) 50% ownership (2019-12-20 – 2022-09-29 ) 33.33% ownership (2022-09-30 – 2023-10-12 ) 25% ownership (2023-10-13 – 2024-02-06 ) 20% ownership (2024-02-07 – 2024-05-14 ) 10% ownership (2024-05-15 – 2025-04-09 ) 5% ownership (2025-04-10 – ) 100% voting rights (2019-11-28 – 2019-12-19 ) 50% voting rights (2019-12-20 – 2022-09-29 ) 33.33% voting rights (2022-09-30 – 2023-10-12 ) 25% voting rights (2023-10-13 – 2024-02-06 ) 20% voting rights (2024-02-07 – 2024-05-14 ) 10% voting rights (2024-05-15 – 2025-04-09 ) 5% voting rights (2025-04-10 – )
  • Frichs Pyrolysis ApS 100% ownership (2019-11-28 – 2019-12-19 ) 50% ownership (2019-12-20 – 2022-09-29 ) 33.33% ownership (2022-09-30 – 2023-10-12 ) 25% ownership (2023-10-13 – 2024-02-06 ) 20% ownership (2024-02-07 – 2024-05-14 ) 10% ownership (2024-05-15 – 2025-04-09 ) 5% ownership (2025-04-10 – ) 100% voting rights (2019-11-28 – 2019-12-19 ) 50% voting rights (2019-12-20 – 2022-09-29 ) 33.33% voting rights (2022-09-30 – 2023-10-12 ) 25% voting rights (2023-10-13 – 2024-02-06 ) 20% voting rights (2024-02-07 – 2024-05-14 ) 10% voting rights (2024-05-15 – 2025-04-09 ) 5% voting rights (2025-04-10 – )
  • Frichs Pyrolysis ApS 100% ownership (2019-11-28 – 2019-12-19 ) 50% ownership (2019-12-20 – 2022-09-29 ) 33.33% ownership (2022-09-30 – 2023-10-12 ) 25% ownership (2023-10-13 – 2024-02-06 ) 20% ownership (2024-02-07 – 2024-05-14 ) 10% ownership (2024-05-15 – 2025-04-09 ) 5% ownership (2025-04-10 – ) 100% voting rights (2019-11-28 – 2019-12-19 ) 50% voting rights (2019-12-20 – 2022-09-29 ) 33.33% voting rights (2022-09-30 – 2023-10-12 ) 25% voting rights (2023-10-13 – 2024-02-06 ) 20% voting rights (2024-02-07 – 2024-05-14 ) 10% voting rights (2024-05-15 – 2025-04-09 ) 5% voting rights (2025-04-10 – )