ABSI GROUP HOLDING ApS

  • Active

  • Registration 42135860
  • APS
  • Established 11 February, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 February, 2021
Address
Edvard Thomsens Vej 10, 6.
2300 København S
Denmark
Phone: 33267839
Registration number
Registration 42135860

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Hansen
    2021-02-11 – 26.1% ownership (2021-02-11 – 2022-06-16 ) 49.9% ownership (2022-06-17 – ) 26.1% voting rights (2021-02-11 – 2022-06-16 ) 49.9% voting rights (2022-06-17 – )
  • Peter Børge Kisbye
    2021-02-11 – 26.9% ownership (2021-02-11 – 2022-06-16 ) 29.1% ownership (2022-06-17 – ) 26.9% voting rights (2021-02-11 – 2022-06-16 ) 29.1% voting rights (2022-06-17 – )
  • Rudi Poula Raasthøj Nielsen
    2021-02-11 – 2025-02-18 21% ownership (2021-02-11 – 2025-02-18 ) 21% voting rights (2021-02-11 – 2025-02-18 )
  • Preben Hydeskov
    2021-02-11 – 2022-06-17 26.1% ownership (2021-02-11 – 2022-06-17 ) 26.1% voting rights (2021-02-11 – 2022-06-17 )
Legal owners
  • KR 362 ApS 25% ownership (2021-02-11 – 2022-06-16 ) 33.33% ownership (2022-06-17 – ) 25% voting rights (2021-02-11 – 2022-06-16 ) 33.33% voting rights (2022-06-17 – )
  • RAMS HOLDING ApS 25% ownership (2021-02-11 – ) 25% voting rights (2021-02-11 – )
  • RHN Holding af 2015 ApS 20% ownership (2021-02-11 – ) 20% voting rights (2021-02-11 – )
  • Ejendomsanpartsselskabet MARIEHØJ 25% ownership (2021-02-11 – 2022-06-17 ) 25% voting rights (2021-02-11 – 2022-06-17 )
  • KR 362 ApS 25% ownership (2021-02-11 – 2022-06-16 ) 33.33% ownership (2022-06-17 – ) 25% voting rights (2021-02-11 – 2022-06-16 ) 33.33% voting rights (2022-06-17 – )
Directors
Board members
Subsidiaries