F.F ApS

  • Active

  • Registration 41939362
  • APS
  • Established 10 December, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 December, 2020
Address
Nørregade 38
7800 Skive
Denmark
Phone: 91985864
Registration number
Registration 41939362

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Magnussen Hannesbo
    2024-09-20 – 100% ownership (2024-09-20 – ) 100% voting rights (2024-09-20 – )
  • Kenneth Bak Nielsen
    2021-02-03 – 2021-09-11 100% ownership (2021-02-03 – 2021-09-11 ) 100% voting rights (2021-02-03 – 2021-09-11 )
  • Wajih Hallal
    2021-01-01 – 2021-02-03 100% ownership (2021-01-01 – 2021-02-03 ) 100% voting rights (2021-01-01 – 2021-02-03 )
  • Mogens Pedersen
    2020-12-10 – 2021-02-03 100% ownership (2020-12-10 – 2021-02-03 ) 100% voting rights (2020-12-10 – 2021-02-03 )
Legal owners
  • Thomas Magnussen Hannesbo
    2024-09-20 – 100% ownership (2024-09-20 – ) 100% voting rights (2024-09-20 – )
  • Mogens Pedersen
    2021-09-11 – 2024-09-20 100% ownership (2021-09-11 – 2024-09-20 ) 100% voting rights (2021-09-11 – 2024-09-20 )
  • Kenneth Bak Nielsen
    2021-02-03 – 2021-09-11 100% ownership (2021-02-03 – 2021-09-11 ) 100% voting rights (2021-02-03 – 2021-09-11 )
  • Wajih Hallal
    2021-01-01 – 2021-02-03 100% ownership (2021-01-01 – 2021-02-03 ) 100% voting rights (2021-01-01 – 2021-02-03 )
  • Biz Group Management ApS 100% ownership (2020-12-10 – 2021-01-01 ) 100% voting rights (2020-12-10 – 2021-01-01 )
Directors
Subsidiaries
  • Selskabet af 06.05.2017 ApS 100% ownership (2022-06-01 – 2023-03-31 ) 100% voting rights (2022-06-01 – 2023-03-31 )
  • J.K. Totalentreprise ApS 100% ownership (2022-06-01 – 2023-03-31 ) 100% voting rights (2022-06-01 – 2023-03-31 )
  • Biz Group Management ApS 66.67% ownership (2022-06-01 – 2022-06-01 ) 66.67% voting rights (2022-06-01 – 2022-06-01 )
  • TINGHOFF ApS 100% ownership (2021-12-01 – 2023-11-08 ) 100% voting rights (2021-12-01 – 2023-11-08 )