Calis Holding ApS

  • Active

  • Registration 41280808
  • APS
  • Established 18 March, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 18 March, 2020
Address
Julianelund 66
7120 Vejle Øst
Denmark
Registration number
Registration 41280808

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Søndergaard
    2020-03-18 – 50% ownership (2020-03-18 – 2021-01-19 ) 100% ownership (2021-01-20 – ) 50% voting rights (2020-03-18 – 2021-01-19 ) 100% voting rights (2021-01-20 – )
  • Linda Sliphaber Søndergaard
    2020-03-18 – 2021-01-20 50% ownership (2020-03-18 – 2021-01-20 ) 50% voting rights (2020-03-18 – 2021-01-20 )
Legal owners
  • Carsten Søndergaard
    2021-01-20 – 50% ownership (2020-03-18 – 2021-01-19 ) 100% ownership (2021-01-20 – ) 50% voting rights (2020-03-18 – 2021-01-19 ) 100% voting rights (2021-01-20 – )
  • Linda Sliphaber Søndergaard
    2020-03-18 – 2021-01-20 50% ownership (2020-03-18 – 2021-01-20 ) 50% voting rights (2020-03-18 – 2021-01-20 )
  • Carsten Søndergaard
    2020-03-18 – 2021-01-19 50% ownership (2020-03-18 – 2021-01-19 ) 100% ownership (2021-01-20 – ) 50% voting rights (2020-03-18 – 2021-01-19 ) 100% voting rights (2021-01-20 – )
Directors