ECCO Investment Corporation A/S

  • Active

  • Registration 41885521
  • A/S
  • Established 17 November, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 17 November, 2020
Address
Industrivej 5
C/O ECCO Holding A/S
6261 Bredebro
Denmark
Phone: 74911625
Registration number
Registration 41885521

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hanni Merete Toosbuy
    2020-11-17 – 26.7% ownership (2020-11-17 – 2021-08-09 ) 27.06% ownership (2021-08-10 – ) 100% voting rights (2020-11-17 – )
  • Anna Toosbuy Rasch
    2020-11-17 – 35.99% ownership (2020-11-17 – 2021-08-09 ) 36.47% ownership (2021-08-10 – )
  • André Kasprzak
    2020-11-17 – 35.99% ownership (2020-11-17 – 2021-08-09 ) 36.47% ownership (2021-08-10 – )
Legal owners
  • ECCO HOLDING A/S 100% ownership (2020-11-17 – ) 100% voting rights (2020-11-17 – )
Directors
Board members
Subsidiaries
  • BioScavenge ApS 33.33% ownership (2021-06-15 – 2024-03-07 ) 15% ownership (2024-03-08 – ) 33.33% voting rights (2021-06-15 – 2024-03-07 ) 15% voting rights (2024-03-08 – )
  • BioScavenge ApS 33.33% ownership (2021-06-15 – 2024-03-07 ) 15% ownership (2024-03-08 – ) 33.33% voting rights (2021-06-15 – 2024-03-07 ) 15% voting rights (2024-03-08 – )
  • E2B ApS 100% ownership (2023-03-07 – ) 100% voting rights (2023-03-07 – )
  • OmniGraph A/S 100% ownership (2024-07-01 – ) 100% voting rights (2024-07-01 – )