Allestedlund Holding ApS

  • Active

  • Registration 41698772
  • APS
  • Established 17 September, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 September, 2020
Address
Klosterbakken 8B, 3.
C/O Leib Falk Hansen
5000 Odense C
Denmark
Phone: 40449966
Registration number
Registration 41698772

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Leib Eluf Falk Hansen
    2023-09-22 – 50% ownership (2023-09-22 – ) 50% voting rights (2023-09-22 – )
  • Mai Joo Valentin
    2021-11-30 – 50% ownership (2021-11-30 – ) 50% voting rights (2021-11-30 – )
  • Nikolaj Valentin
    2020-09-17 – 2023-09-22 50% ownership (2021-11-30 – 2023-09-22 ) 100% ownership (2020-09-17 – 2021-11-29 ) 50% voting rights (2021-11-30 – 2023-09-22 ) 100% voting rights (2020-09-17 – 2021-11-29 )
Legal owners
  • SOKOL STATSAUTORISERET REVISIONSANPARTSSELSKAB 50% ownership (2023-09-22 – ) 50% voting rights (2023-09-22 – )
  • Mai Joo Valentin
    2021-11-30 – 50% ownership (2021-11-30 – ) 50% voting rights (2021-11-30 – )
  • Nikolaj Valentin
    2021-11-30 – 2023-09-22 50% ownership (2021-11-30 – 2023-09-22 ) 100% ownership (2020-09-17 – 2021-11-29 ) 50% voting rights (2021-11-30 – 2023-09-22 ) 100% voting rights (2020-09-17 – 2021-11-29 )
  • Nikolaj Valentin
    2020-09-17 – 2021-11-29 50% ownership (2021-11-30 – 2023-09-22 ) 100% ownership (2020-09-17 – 2021-11-29 ) 50% voting rights (2021-11-30 – 2023-09-22 ) 100% voting rights (2020-09-17 – 2021-11-29 )
Directors
Subsidiaries
  • Allestedlund ApS 66.67% ownership (2020-09-17 – 2023-09-21 ) 100% ownership (2023-09-22 – ) 66.67% voting rights (2020-09-17 – 2023-09-21 ) 100% voting rights (2023-09-22 – )
  • Allestedlund ApS 66.67% ownership (2020-09-17 – 2023-09-21 ) 100% ownership (2023-09-22 – ) 66.67% voting rights (2020-09-17 – 2023-09-21 ) 100% voting rights (2023-09-22 – )