Fam. Ertbirk Meusel Holding ApS

  • Active

  • Registration 42176354
  • APS
  • Established 26 February, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 February, 2021
Address
Vestermarken 20
5450 Otterup
Denmark
Registration number
Registration 42176354

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gitte Ertbirk
    2021-02-26 – 33.33% ownership (2024-12-17 – ) 50% ownership (2021-02-26 – 2024-12-16 ) 33.33% voting rights (2024-12-17 – ) 50% voting rights (2021-02-26 – 2024-12-16 )
  • Oskar Jon Ertbirk
    2024-12-17 – 33.33% ownership (2024-12-17 – ) 33.33% voting rights (2024-12-17 – )
  • Claus Meusel
    2021-02-26 – 33.33% ownership (2024-12-17 – ) 50% ownership (2021-02-26 – 2024-12-16 ) 33.33% voting rights (2024-12-17 – ) 50% voting rights (2021-02-26 – 2024-12-16 )
Legal owners
  • Gitte Ertbirk
    2024-12-17 – 33.33% ownership (2024-12-17 – ) 50% ownership (2021-02-26 – 2024-12-16 ) 33.33% voting rights (2024-12-17 – ) 50% voting rights (2021-02-26 – 2024-12-16 )
  • Oskar Jon Ertbirk
    2024-12-17 – 33.33% ownership (2024-12-17 – ) 33.33% voting rights (2024-12-17 – )
  • Claus Meusel
    2024-12-17 – 33.33% ownership (2024-12-17 – ) 50% ownership (2021-02-26 – 2024-12-16 ) 33.33% voting rights (2024-12-17 – ) 50% voting rights (2021-02-26 – 2024-12-16 )
  • Gitte Ertbirk
    2021-02-26 – 2024-12-16 33.33% ownership (2024-12-17 – ) 50% ownership (2021-02-26 – 2024-12-16 ) 33.33% voting rights (2024-12-17 – ) 50% voting rights (2021-02-26 – 2024-12-16 )
  • Claus Meusel
    2021-02-26 – 2024-12-16 33.33% ownership (2024-12-17 – ) 50% ownership (2021-02-26 – 2024-12-16 ) 33.33% voting rights (2024-12-17 – ) 50% voting rights (2021-02-26 – 2024-12-16 )
Directors
Subsidiaries
  • Vokseriet ApS 33.33% ownership (2021-03-07 – ) 33.33% voting rights (2021-03-07 – )
  • Sønderlykken ApS 33.33% ownership (2024-07-01 – ) 33.33% voting rights (2024-07-01 – )