Faunamaster ApS
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Active
- Registration 42053767
- APS
- Established 25 January, 2021
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kaspar Kousgaard Madsen
2021-01-25 – 51% ownership (2021-01-25 – ) 51% voting rights (2021-01-25 – ) -
Danny Ørts Andersen
2024-09-09 – 39% ownership (2024-09-09 – ) 39% voting rights (2024-09-09 – )
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- Legal owners
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AGLP HOLDING ApS 20% ownership (2021-02-24 – 2024-09-08 ) 10% ownership (2024-09-09 – ) 20% voting rights (2021-02-24 – 2024-09-08 ) 10% voting rights (2024-09-09 – )
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DANNY ØRTS ANDERSEN HOLDING ApS 20% ownership (2021-02-24 – 2024-09-08 ) 33.33% ownership (2024-09-09 – ) 20% voting rights (2021-02-24 – 2024-09-08 ) 33.33% voting rights (2024-09-09 – )
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K Kousgaard Holding ApS 100% ownership (2021-01-25 – 2021-02-23 ) 50% ownership (2021-02-24 – ) 100% voting rights (2021-01-25 – 2021-02-23 ) 50% voting rights (2021-02-24 – )
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AGLP HOLDING ApS 20% ownership (2021-02-24 – 2024-09-08 ) 10% ownership (2024-09-09 – ) 20% voting rights (2021-02-24 – 2024-09-08 ) 10% voting rights (2024-09-09 – )
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DANNY ØRTS ANDERSEN HOLDING ApS 20% ownership (2021-02-24 – 2024-09-08 ) 33.33% ownership (2024-09-09 – ) 20% voting rights (2021-02-24 – 2024-09-08 ) 33.33% voting rights (2024-09-09 – )
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K Kousgaard Holding ApS 100% ownership (2021-01-25 – 2021-02-23 ) 50% ownership (2021-02-24 – ) 100% voting rights (2021-01-25 – 2021-02-23 ) 50% voting rights (2021-02-24 – )
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- Directors
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Allan Pedersen
2021-02-24 – -
Kaspar Kousgaard Madsen
2021-02-24 – -
Danny Ørts Andersen
2021-02-24 – -
Kaspar Kousgaard Madsen
2021-01-25 – 2021-02-23
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- Subsidiaries
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Faunamaster Agro ApS 100% ownership (2023-01-03 – 2025-04-22 ) 100% voting rights (2023-01-03 – 2025-04-22 )
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Aodes ATV Danmark ApS 20% ownership (2024-09-25 – ) 20% voting rights (2024-09-25 – )
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