CCN Holding ApS

  • Active

  • Registration 40998969
  • APS
  • Established 10 December, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 December, 2019
Address
Torvet 1, 3.mf
C/O Käthe Gryl Larsen
4100 Ringsted
Denmark
Registration number
Registration 40998969

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Käthe Gryl Larsen
    2022-11-18 – 50% ownership (2022-11-18 – ) 50% voting rights (2022-11-18 – )
  • Christian Gryl Larsen
    2019-12-23 – 25% ownership (2019-12-23 – ) 25% voting rights (2019-12-23 – )
  • Camilla Gryl
    2019-12-23 – 25% ownership (2019-12-23 – ) 25% voting rights (2019-12-23 – )
  • Niels Peter Larsen
    2019-12-10 – 2022-11-18 50% ownership (2019-12-23 – 2022-11-18 ) 100% ownership (2019-12-10 – 2019-12-22 ) 50% voting rights (2019-12-23 – 2022-11-18 ) 100% voting rights (2019-12-10 – 2019-12-22 )
Legal owners
  • Käthe Gryl Larsen
    2022-11-18 – 50% ownership (2022-11-18 – ) 50% voting rights (2022-11-18 – )
  • Christian Gryl Larsen
    2019-12-23 – 25% ownership (2019-12-23 – ) 25% voting rights (2019-12-23 – )
  • Camilla Gryl
    2019-12-23 – 25% ownership (2019-12-23 – ) 25% voting rights (2019-12-23 – )
  • Niels Peter Larsen
    2019-12-23 – 2022-11-17 50% ownership (2019-12-23 – 2022-11-17 ) 100% ownership (2019-12-10 – 2019-12-22 ) 50% voting rights (2019-12-23 – 2022-11-17 ) 100% voting rights (2019-12-10 – 2019-12-22 )
  • Niels Peter Larsen
    2019-12-10 – 2019-12-22 50% ownership (2019-12-23 – 2022-11-17 ) 100% ownership (2019-12-10 – 2019-12-22 ) 50% voting rights (2019-12-23 – 2022-11-17 ) 100% voting rights (2019-12-10 – 2019-12-22 )
Directors
Board members