Store sko ApS
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Active
- Registration 42345733
- APS
- Established 22 April, 2021
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Christian Ellegaard
2021-04-22 – 10% ownership (2021-04-22 – ) 46.08% voting rights (2021-04-22 – ) -
Marc Mads Peter Ellegaard Helfferich
2021-04-22 – 29% ownership (2021-04-22 – ) 13.36% voting rights (2021-04-22 – ) -
Anna Brigitte Margareta Ellegaard Helfferich
2021-04-22 – 29% ownership (2021-04-22 – ) 13.36% voting rights (2021-04-22 – ) -
Lars Carl Lincoln Ellegaard Helfferich
2021-04-22 – 29% ownership (2021-04-22 – ) 13.36% voting rights (2021-04-22 – )
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- Legal owners
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Petit Holding ApS 25% ownership (2022-03-04 – ) 10% voting rights (2022-03-04 – )
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Panse Holding ApS 25% ownership (2022-03-04 – ) 10% voting rights (2022-03-04 – )
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Anno Holding ApS 25% ownership (2022-03-04 – ) 10% voting rights (2022-03-04 – )
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Petra Margareta Ellegaard Helfferich
2021-04-22 – 0% ownership (2021-04-22 – ) 10% voting rights (2021-04-22 – ) -
MONTEREY INVEST ApS 10% ownership (2021-04-22 – ) 33.33% voting rights (2021-04-22 – )
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Marc Mads Peter Ellegaard Helfferich
2021-04-22 – 2022-03-04 25% ownership (2021-04-22 – 2022-03-04 ) 10% voting rights (2021-04-22 – 2022-03-04 ) -
Anna Brigitte Margareta Ellegaard Helfferich
2021-04-22 – 2022-03-04 25% ownership (2021-04-22 – 2022-03-04 ) 10% voting rights (2021-04-22 – 2022-03-04 ) -
Lars Carl Lincoln Ellegaard Helfferich
2021-04-22 – 2022-03-04 25% ownership (2021-04-22 – 2022-03-04 ) 15% voting rights (2021-04-22 – 2022-03-04 )
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- Directors
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Christian Ellegaard
2021-04-22 –
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- Subsidiaries
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OFV Holding ApS 33.33% ownership (2024-11-19 – ) 33.33% voting rights (2024-11-19 – )
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Platan Holding ApS 33.33% ownership (2023-06-01 – ) 33.33% voting rights (2023-06-01 – )
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Værkstedsbyen ApS 33.33% ownership (2024-09-18 – ) 50% voting rights (2024-09-18 – )
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