Fanøevej 6 ApS
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Active
- Registration 40937978
- APS
- Established 12 November, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Rikke Larsen
2025-01-01 – 50% voting rights (2025-01-01 – ) -
Gustav Berg Smidt Larsen
2025-01-01 – 33.33% ownership (2025-01-01 – ) -
Lucas Juul Larsen
2025-01-01 – 33.33% ownership (2025-01-01 – ) -
Peter Larsen
2025-01-01 – 50% voting rights (2025-01-01 – ) -
Karoline Juul Larsen
2025-01-01 – 33.33% ownership (2025-01-01 – ) -
Jes Winther Knudsen
2022-09-01 – 2025-01-01 100% ownership (2022-09-01 – 2025-01-01 ) 100% voting rights (2022-09-01 – 2025-01-01 ) -
Frank Nordentoft Jensen
2019-11-12 – 2022-09-01 100% ownership (2019-11-12 – 2022-09-01 ) 100% voting rights (2019-11-12 – 2022-09-01 )
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- Legal owners
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Kalugu Holding ApS 100% ownership (2025-01-01 – ) 100% voting rights (2025-01-01 – )
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JES KNUDSEN HOLDING ApS 100% ownership (2022-09-01 – 2025-01-01 ) 100% voting rights (2022-09-01 – 2025-01-01 )
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Frank N. Jensen Holding ApS 100% ownership (2019-11-12 – 2022-09-01 ) 100% voting rights (2019-11-12 – 2022-09-01 )
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- Directors
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Peter Larsen
2025-01-01 – -
Jes Winther Knudsen
2022-09-26 – 2025-01-01 -
Frank Nordentoft Jensen
2019-11-12 – 2022-09-26
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