Altituda Nordic Holding ApS

  • Active

  • Registration 41341580
  • APS
  • Established 29 April, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 April, 2020
Address
Herstedvang 8
2620 Albertslund
Denmark
Registration number
Registration 41341580

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Andersen
    2021-12-01 – 30% ownership (2021-12-01 – ) 30% voting rights (2021-12-01 – )
  • Carsten Gullack Møller
    2020-04-29 – 10% ownership (2020-04-29 – 2020-10-05 ) 70% ownership (2020-10-06 – ) 10% voting rights (2020-04-29 – 2020-10-05 ) 70% voting rights (2020-10-06 – )
  • Yurii Shuliak
    2020-04-29 – 2020-10-06 90% ownership (2020-04-29 – 2020-10-06 ) 90% voting rights (2020-04-29 – 2020-10-06 )
Legal owners
  • TOA HOLDING ApS 15% ownership (2020-10-12 – 2021-11-30 ) 25% ownership (2021-12-01 – ) 15% voting rights (2020-10-12 – 2021-11-30 ) 25% voting rights (2021-12-01 – )
  • Rebound Capital Advisory ApS 10% ownership (2020-04-29 – 2020-10-05 ) 66.67% ownership (2020-10-06 – ) 10% voting rights (2020-04-29 – 2020-10-05 ) 66.67% voting rights (2020-10-06 – )
  • TOA HOLDING ApS 15% ownership (2020-10-12 – 2021-11-30 ) 25% ownership (2021-12-01 – ) 15% voting rights (2020-10-12 – 2021-11-30 ) 25% voting rights (2021-12-01 – )
  • Yurii Shuliak
    2020-04-29 – 2020-10-06 90% ownership (2020-04-29 – 2020-10-06 ) 90% voting rights (2020-04-29 – 2020-10-06 )
  • Rebound Capital Advisory ApS 10% ownership (2020-04-29 – 2020-10-05 ) 66.67% ownership (2020-10-06 – ) 10% voting rights (2020-04-29 – 2020-10-05 ) 66.67% voting rights (2020-10-06 – )
Directors
Subsidiaries