Aktiv Ferie Ved Kanalen ApS

  • Active

  • Registration 42131032
  • APS
  • Established 9 February, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 February, 2021
Address
Prinsessegade 89
7000 Fredericia
Denmark
Phone: 29420490
Registration number
Registration 42131032

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Betina Schack Schmidt
    2021-02-09 – 42% ownership (2021-02-09 – ) 42% voting rights (2021-02-09 – )
  • Palle Højsholt
    2022-03-21 – 30% ownership (2022-03-21 – ) 30% voting rights (2022-03-21 – )
  • Rasmus Gadegaard Schmidt
    2021-02-09 – 28% ownership (2021-02-09 – ) 28% voting rights (2021-02-09 – )
Legal owners
  • BENITO HOLDING ApS 15% ownership (2021-02-09 – 2022-03-20 ) 25% ownership (2022-03-21 – ) 15% voting rights (2021-02-09 – 2022-03-20 ) 25% voting rights (2022-03-21 – )
  • Ved Kanalen ApS 66.67% ownership (2021-02-09 – ) 66.67% voting rights (2021-02-09 – )
  • UNIQUE TRAVEL HOLDING ApS 15% ownership (2021-02-09 – 2022-03-21 ) 15% voting rights (2021-02-09 – 2022-03-21 )
  • BENITO HOLDING ApS 15% ownership (2021-02-09 – 2022-03-20 ) 25% ownership (2022-03-21 – ) 15% voting rights (2021-02-09 – 2022-03-20 ) 25% voting rights (2022-03-21 – )
Directors

Employees

Aktiv Ferie Ved Kanalen ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.