Another Aspect Holding ApS

  • Active

  • Registration 41197587
  • APS
  • Established 25 February, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 February, 2020
Address
Birkedommervej 8, st.th
2400 København NV
Denmark
Registration number
Registration 41197587

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Daniel Brøndt Larsen
    2020-02-25 – 25% ownership (2023-04-11 – ) 32.58% ownership (2022-03-17 – 2023-04-10 ) 33.33% ownership (2020-02-25 – 2022-03-16 ) 25% voting rights (2023-04-11 – ) 32.58% voting rights (2022-03-17 – 2023-04-10 ) 33.33% voting rights (2020-02-25 – 2022-03-16 )
  • Nicolaj Thomsen
    2020-02-25 – 25% ownership (2023-04-11 – ) 32.58% ownership (2022-03-17 – 2023-04-10 ) 33.33% ownership (2020-02-25 – 2022-03-16 ) 25% voting rights (2023-04-11 – ) 32.58% voting rights (2022-03-17 – 2023-04-10 ) 33.33% voting rights (2020-02-25 – 2022-03-16 )
  • Anders Poulsen
    2020-02-25 – 25% ownership (2023-04-11 – ) 32.58% ownership (2022-03-17 – 2023-04-10 ) 33.33% ownership (2020-02-25 – 2022-03-16 ) 25% voting rights (2023-04-11 – ) 32.58% voting rights (2022-03-17 – 2023-04-10 ) 33.33% voting rights (2020-02-25 – 2022-03-16 )
Legal owners
  • Daniel Brøndt Larsen
    2022-03-17 – 25% ownership (2022-03-17 – ) 33.33% ownership (2020-02-25 – 2022-03-16 ) 25% voting rights (2022-03-17 – ) 33.33% voting rights (2020-02-25 – 2022-03-16 )
  • Nicolaj Thomsen
    2022-03-17 – 25% ownership (2022-03-17 – ) 33.33% ownership (2020-02-25 – 2022-03-16 ) 25% voting rights (2022-03-17 – ) 33.33% voting rights (2020-02-25 – 2022-03-16 )
  • Anders Poulsen
    2022-03-17 – 25% ownership (2022-03-17 – ) 33.33% ownership (2020-02-25 – 2022-03-16 ) 25% voting rights (2022-03-17 – ) 33.33% voting rights (2020-02-25 – 2022-03-16 )
  • JACOB ANDERSEN HOLDING ApS 10% ownership (2023-04-11 – ) 10% voting rights (2023-04-11 – )
  • Joachim Christian Andersen
    2023-04-11 – 10% ownership (2023-04-11 – ) 10% voting rights (2023-04-11 – )
  • Daniel Brøndt Larsen
    2020-02-25 – 2022-03-16 25% ownership (2022-03-17 – ) 33.33% ownership (2020-02-25 – 2022-03-16 ) 25% voting rights (2022-03-17 – ) 33.33% voting rights (2020-02-25 – 2022-03-16 )
  • Nicolaj Thomsen
    2020-02-25 – 2022-03-16 25% ownership (2022-03-17 – ) 33.33% ownership (2020-02-25 – 2022-03-16 ) 25% voting rights (2022-03-17 – ) 33.33% voting rights (2020-02-25 – 2022-03-16 )
  • Anders Poulsen
    2020-02-25 – 2022-03-16 25% ownership (2022-03-17 – ) 33.33% ownership (2020-02-25 – 2022-03-16 ) 25% voting rights (2022-03-17 – ) 33.33% voting rights (2020-02-25 – 2022-03-16 )
Directors
Board members