Carl Augusta Holding ApS

  • Active

  • Registration 41824611
  • APS
  • Established 2 November, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 November, 2020
Address
Hybenrosevej 5
C/O Peter Nicolaj Thorup
8541 Skødstrup
Denmark
Registration number
Registration 41824611

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Nicolaj Thorup
    2020-11-02 – 100% ownership (2020-11-02 – ) 100% voting rights (2020-11-02 – )
Legal owners
  • Peter Nicolaj Thorup
    2020-11-02 – 100% ownership (2020-11-02 – ) 100% voting rights (2020-11-02 – )
Directors
Subsidiaries
  • Jysk Espressomaskine Service ApS 50% ownership (2020-11-06 – 2021-10-28 ) 100% ownership (2021-10-29 – ) 50% voting rights (2020-11-06 – 2021-10-28 ) 100% voting rights (2021-10-29 – )
  • Jysk Espressomaskine Service ApS 50% ownership (2020-11-06 – 2021-10-28 ) 100% ownership (2021-10-29 – ) 50% voting rights (2020-11-06 – 2021-10-28 ) 100% voting rights (2021-10-29 – )
  • Ralf Larsen Holding ApS 100% ownership (2021-10-29 – 2025-07-14 ) 100% voting rights (2021-10-29 – 2025-07-14 )
  • Cafe Gran 57 ApS 33.33% ownership (2023-05-09 – ) 33.33% voting rights (2023-05-09 – )