Aeternus Anpartsselskab

  • Active

  • Registration 41888040
  • APS
  • Established 26 November, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 November, 2020
Address
Strandhuse 97
C/O Liselotte Skov Bihl
5700 Svendborg
Denmark
Registration number
Registration 41888040

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christina Bihl
    2020-11-26 – 40% ownership (2020-11-26 – 2021-06-27 ) 47.5% ownership (2021-06-28 – ) 14.29% voting rights (2020-11-26 – 2021-06-27 ) 41.08% voting rights (2021-06-28 – )
  • Anne Bihl Skogstad
    2020-11-26 – 40% ownership (2020-11-26 – 2021-06-27 ) 47.5% ownership (2021-06-28 – ) 14.29% voting rights (2020-11-26 – 2021-06-27 ) 41.08% voting rights (2021-06-28 – )
  • Claus Bihl
    2020-11-26 – 2021-06-28 2.5% ownership (2021-06-28 – 2021-06-28 ) 10% ownership (2020-11-26 – 2021-06-27 ) 8.92% voting rights (2021-06-28 – 2021-06-28 ) 35.71% voting rights (2020-11-26 – 2021-06-27 )
  • Liselotte Skov Bihl
    2020-11-26 – 2021-06-28 2.5% ownership (2021-06-28 – 2021-06-28 ) 10% ownership (2020-11-26 – 2021-06-27 ) 8.92% voting rights (2021-06-28 – 2021-06-28 ) 35.71% voting rights (2020-11-26 – 2021-06-27 )
Legal owners
  • Claus Bihl
    2021-06-28 – 0% ownership (2021-06-28 – ) 10% ownership (2020-11-26 – 2021-06-27 ) 5% voting rights (2021-06-28 – ) 33.33% voting rights (2020-11-26 – 2021-06-27 )
  • Liselotte Skov Bihl
    2021-06-28 – 0% ownership (2021-06-28 – ) 10% ownership (2020-11-26 – 2021-06-27 ) 5% voting rights (2021-06-28 – ) 33.33% voting rights (2020-11-26 – 2021-06-27 )
  • Christina Bihl
    2020-11-26 – 33.33% ownership (2020-11-26 – ) 10% voting rights (2020-11-26 – 2021-06-27 ) 33.33% voting rights (2021-06-28 – )
  • Anne Bihl Skogstad
    2020-11-26 – 33.33% ownership (2020-11-26 – ) 10% voting rights (2020-11-26 – 2021-06-27 ) 33.33% voting rights (2021-06-28 – )
  • Claus Bihl
    2020-11-26 – 2021-06-27 0% ownership (2021-06-28 – ) 10% ownership (2020-11-26 – 2021-06-27 ) 5% voting rights (2021-06-28 – ) 33.33% voting rights (2020-11-26 – 2021-06-27 )
  • Liselotte Skov Bihl
    2020-11-26 – 2021-06-27 0% ownership (2021-06-28 – ) 10% ownership (2020-11-26 – 2021-06-27 ) 5% voting rights (2021-06-28 – ) 33.33% voting rights (2020-11-26 – 2021-06-27 )
Directors
Subsidiaries
  • CC Capital ApS 5% ownership (2020-12-01 – 2024-07-08 ) 5% voting rights (2020-12-01 – 2024-07-08 )