Tove Irene Holding ApS

  • Active

  • Registration 41841818
  • APS
  • Established 4 November, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 November, 2020
Address
Søndre Badevej 6F, st.1
4600 Køge
Denmark
Registration number
Registration 41841818

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Juul Nielsen
    2021-12-20 – 50% ownership (2021-12-20 – 2022-06-30 ) 100% ownership (2022-07-01 – ) 50% voting rights (2021-12-20 – 2022-06-30 ) 100% voting rights (2022-07-01 – )
  • Tove Irene Nielsen
    2020-11-04 – 2022-07-01 50% ownership (2021-12-20 – 2022-07-01 ) 100% ownership (2020-11-04 – 2021-12-19 ) 50% voting rights (2021-12-20 – 2022-07-01 ) 100% voting rights (2020-11-04 – 2021-12-19 )
Legal owners
  • Søren Juul Nielsen
    2022-07-01 – 50% ownership (2021-12-20 – 2022-02-03 ) 100% ownership (2022-07-01 – ) 50% voting rights (2021-12-20 – 2022-02-03 ) 100% voting rights (2022-07-01 – )
  • Boet efter Søren Juul Nielsen
    2022-02-04 – 2022-07-01 33.33% ownership (2022-02-04 – 2022-07-01 ) 33.33% voting rights (2022-02-04 – 2022-07-01 )
  • Tove Irene Nielsen
    2021-12-20 – 2022-02-04 50% ownership (2021-12-20 – 2022-02-04 ) 100% ownership (2020-11-04 – 2021-12-19 ) 50% voting rights (2021-12-20 – 2022-02-04 ) 100% voting rights (2020-11-04 – 2021-12-19 )
  • Søren Juul Nielsen
    2021-12-20 – 2022-02-03 50% ownership (2021-12-20 – 2022-02-03 ) 100% ownership (2022-07-01 – ) 50% voting rights (2021-12-20 – 2022-02-03 ) 100% voting rights (2022-07-01 – )
  • Tove Irene Nielsen
    2020-11-04 – 2021-12-19 50% ownership (2021-12-20 – 2022-02-04 ) 100% ownership (2020-11-04 – 2021-12-19 ) 50% voting rights (2021-12-20 – 2022-02-04 ) 100% voting rights (2020-11-04 – 2021-12-19 )
Directors
Subsidiaries