FireFyrreFyrre Holding ApS
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Active
- Registration 41143959
- APS
- Established 3 February, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jens Christian Roth
2020-02-03 – 33.33% ownership (2020-02-03 – ) 33.33% voting rights (2020-02-03 – ) -
Rune Rygaard Munkøe
2020-02-03 – 33.33% ownership (2020-02-03 – ) 33.33% voting rights (2020-02-03 – ) -
Tommy Gaunfeldt
2020-02-03 – 33.33% ownership (2020-02-03 – ) 33.33% voting rights (2020-02-03 – )
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- Legal owners
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Jens Christian Roth
2020-02-03 – 33.33% ownership (2020-02-03 – ) 33.33% voting rights (2020-02-03 – ) -
Rune Rygaard Munkøe
2022-10-16 – 33.33% ownership (2022-10-16 – ) 33.33% voting rights (2022-10-16 – ) -
Tommy Gaunfeldt
2020-02-03 – 33.33% ownership (2020-02-03 – ) 33.33% voting rights (2020-02-03 – ) -
EFFICAX INVEST ApS 33.33% ownership (2020-02-03 – 2022-10-16 ) 33.33% voting rights (2020-02-03 – 2022-10-16 )
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- Directors
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Tommy Gaunfeldt
2020-02-03 –
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- Board members
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Jens Christian Roth
2020-02-03 – -
Rune Rygaard Munkøe
2020-02-03 – -
Tommy Gaunfeldt
2020-02-03 –
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- Subsidiaries
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Fonzie Bike Industries ApS 100% ownership (2020-02-12 – ) 100% voting rights (2020-02-12 – )
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