Citadel Commodities A/S

  • Active

  • Registration 41872705
  • A/S
  • Established 17 November, 2020

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 17 November, 2020
Address
Tuborg Havnevej 18
2900 Hellerup
Denmark
Registration number
Registration 41872705

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Philip Levin
    2020-11-17 – 11.48% ownership (2022-09-01 – ) 51.83% ownership (2020-11-23 – 2022-08-31 ) 100% ownership (2020-11-17 – 2020-11-22 ) 55.37% voting rights (2022-09-01 – ) 75.7% voting rights (2020-11-23 – 2022-08-31 ) 100% voting rights (2020-11-17 – 2020-11-22 )
  • Carl Philip Levin
    2022-11-10 – 29.51% ownership (2022-11-10 – ) 14.88% voting rights (2022-11-10 – )
  • Peter Christian Levin
    2022-09-01 – 29.51% ownership (2022-11-10 – ) 30% ownership (2022-09-01 – 2022-11-09 ) 14.88% voting rights (2022-09-01 – )
  • Leonora Sofie Philipa Levin
    2022-09-01 – 28.5% ownership (2022-09-01 – 2022-11-09 ) 29.51% ownership (2022-11-10 – ) 14.14% voting rights (2022-09-01 – 2022-11-09 ) 14.88% voting rights (2022-11-10 – )
Legal owners
  • ATLANTIC INVEST A/S 100% ownership (2020-11-17 – 2020-11-22 ) 50% ownership (2020-11-23 – 2022-08-31 ) 10% ownership (2022-09-01 – ) 100% voting rights (2020-11-17 – 2020-11-22 ) 50% voting rights (2020-11-23 – 2022-08-31 ) 10% voting rights (2022-09-01 – )
  • CUSTODIA AF 1998 ApS 33.33% ownership (2020-11-23 – 2022-08-31 ) 90% ownership (2022-09-01 – ) 33.33% voting rights (2020-11-23 – 2022-08-31 ) 90% voting rights (2022-09-01 – )
  • ATLANTIC INVEST A/S 100% ownership (2020-11-17 – 2020-11-22 ) 50% ownership (2020-11-23 – 2022-08-31 ) 10% ownership (2022-09-01 – ) 100% voting rights (2020-11-17 – 2020-11-22 ) 50% voting rights (2020-11-23 – 2022-08-31 ) 10% voting rights (2022-09-01 – )
  • CUSTODIA AF 1998 ApS 33.33% ownership (2020-11-23 – 2022-08-31 ) 90% ownership (2022-09-01 – ) 33.33% voting rights (2020-11-23 – 2022-08-31 ) 90% voting rights (2022-09-01 – )
  • ATLANTIC INVEST A/S 100% ownership (2020-11-17 – 2020-11-22 ) 50% ownership (2020-11-23 – 2022-08-31 ) 10% ownership (2022-09-01 – ) 100% voting rights (2020-11-17 – 2020-11-22 ) 50% voting rights (2020-11-23 – 2022-08-31 ) 10% voting rights (2022-09-01 – )
Directors
Board members
Subsidiaries
  • C A Commodities A/S 33.33% ownership (2020-11-23 – ) 33.33% voting rights (2020-11-23 – )