Triumvirat Holding ApS

  • Active

  • Registration 41006633
  • APS
  • Established 6 December, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 December, 2019
Address
Skovmosevej 3
C/O Malene Svedal
2820 Gentofte
Denmark
Registration number
Registration 41006633

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Mathias Ellgaard Svedal
    2023-07-12 – 20% ownership (2023-07-12 – ) 33.33% ownership (2019-12-06 – 2023-07-11 ) 20% voting rights (2023-07-12 – ) 33.33% voting rights (2019-12-06 – 2023-07-11 )
  • Andreas Ellgaard Svedal
    2023-07-12 – 20% ownership (2023-07-12 – ) 33.33% ownership (2019-12-06 – 2023-07-11 ) 20% voting rights (2023-07-12 – ) 33.33% voting rights (2019-12-06 – 2023-07-11 )
  • Malene Ellgaard Svedal
    2023-07-12 – 33.33% ownership (2023-07-12 – ) 33.33% voting rights (2023-07-12 – )
  • Katrine Ellgaard Svedal
    2023-07-12 – 20% ownership (2023-07-12 – ) 33.33% ownership (2019-12-06 – 2023-07-11 ) 20% voting rights (2023-07-12 – ) 33.33% voting rights (2019-12-06 – 2023-07-11 )
  • Mathias Ellgaard Svedal
    2019-12-06 – 2023-07-11 20% ownership (2023-07-12 – ) 33.33% ownership (2019-12-06 – 2023-07-11 ) 20% voting rights (2023-07-12 – ) 33.33% voting rights (2019-12-06 – 2023-07-11 )
  • Andreas Ellgaard Svedal
    2019-12-06 – 2023-07-11 20% ownership (2023-07-12 – ) 33.33% ownership (2019-12-06 – 2023-07-11 ) 20% voting rights (2023-07-12 – ) 33.33% voting rights (2019-12-06 – 2023-07-11 )
  • Katrine Ellgaard Svedal
    2019-12-06 – 2023-07-11 20% ownership (2023-07-12 – ) 33.33% ownership (2019-12-06 – 2023-07-11 ) 20% voting rights (2023-07-12 – ) 33.33% voting rights (2019-12-06 – 2023-07-11 )
Directors