Access Holding A/S

  • Active

  • Registration 42025429
  • A/S
  • Established 4 January, 2021

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 4 January, 2021
Address
Asylgade 1U
7800 Skive
Denmark
Registration number
Registration 42025429

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hugo Thomsen
    2021-01-04 – 9.38% ownership (2023-08-22 – ) 37.5% ownership (2021-01-04 – 2023-08-21 ) 28.85% voting rights (2023-08-22 – ) 37.5% voting rights (2021-01-04 – 2023-08-21 )
  • Michael Brask-Nielsen
    2021-01-04 – 45% ownership (2021-01-04 – 2022-06-22 ) 50% ownership (2022-06-23 – ) 45% voting rights (2021-01-04 – 2022-06-22 ) 50% voting rights (2022-06-23 – )
  • Bodil Lidegaard Kudahl
    2023-08-22 – 3.13% ownership (2023-08-22 – ) 9.62% voting rights (2023-08-22 – )
  • Mathilde Kudahl Thomsen
    2023-08-22 – 12.5% ownership (2023-08-22 – ) 3.85% voting rights (2023-08-22 – )
  • Jacob Kudahl Thomsen
    2023-08-22 – 12.5% ownership (2023-08-22 – ) 3.85% voting rights (2023-08-22 – )
  • Catrine Kudahl Meltesen Thomsen
    2023-08-22 – 12.5% ownership (2023-08-22 – ) 3.85% voting rights (2023-08-22 – )
Legal owners
  • MBN CONSULT ApS 50% ownership (2021-01-04 – ) 50% voting rights (2021-01-04 – )
  • Pirup Holding ApS 50% ownership (2023-08-22 – ) 50% voting rights (2023-08-22 – )
  • HT CONSULT ApS 50% ownership (2021-01-04 – 2023-08-22 ) 50% voting rights (2021-01-04 – 2023-08-22 )
Directors
Board members
Subsidiaries
  • ACCESS INVEST A/S 66.67% ownership (2021-01-04 – 2021-05-24 ) 90% ownership (2021-05-25 – ) 66.67% voting rights (2021-01-04 – 2021-05-24 ) 90% voting rights (2021-05-25 – )
  • ACCESS INVEST A/S 66.67% ownership (2021-01-04 – 2021-05-24 ) 90% ownership (2021-05-25 – ) 66.67% voting rights (2021-01-04 – 2021-05-24 ) 90% voting rights (2021-05-25 – )