Senectus Holding ApS
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Inactive
- Registration 42364886
- APS
- Established 4 May, 2021
- Dissolved 20 May, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mikkel Ørsted Jensen
2021-05-04 – 2025-05-20 16.66% ownership (2021-05-04 – 2025-05-20 ) 16.66% voting rights (2021-05-04 – 2025-05-20 ) -
Rico Voigt Hansen
2021-05-04 – 2025-05-20 16.66% ownership (2021-05-04 – 2025-05-20 ) 16.66% voting rights (2021-05-04 – 2025-05-20 ) -
Nichlas Paredes Sørensen
2021-05-04 – 2025-05-20 16.66% ownership (2021-05-04 – 2025-05-20 ) 16.66% voting rights (2021-05-04 – 2025-05-20 ) -
Lasse Borchers Randa-Boldt
2021-05-04 – 2025-05-20 16.66% ownership (2021-05-04 – 2025-05-20 ) 16.66% voting rights (2021-05-04 – 2025-05-20 ) -
Christoffer Sho Togo Tullin
2021-05-04 – 2025-05-20 16.66% ownership (2021-05-04 – 2025-05-20 ) 16.66% voting rights (2021-05-04 – 2025-05-20 ) -
Marc Molin Meisingset
2021-05-04 – 2025-05-20 16.66% ownership (2021-05-04 – 2025-05-20 ) 16.66% voting rights (2021-05-04 – 2025-05-20 )
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- Legal owners
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Rivoha Holding ApS 15% ownership (2021-05-04 – 2025-05-20 ) 15% voting rights (2021-05-04 – 2025-05-20 )
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N. Paredes Holding ApS 15% ownership (2021-05-04 – 2025-05-20 ) 15% voting rights (2021-05-04 – 2025-05-20 )
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MOEJ Holding ApS 15% ownership (2021-05-04 – 2025-05-20 ) 15% voting rights (2021-05-04 – 2025-05-20 )
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Randa-Boldt ApS 15% ownership (2021-05-04 – 2025-05-20 ) 15% voting rights (2021-05-04 – 2025-05-20 )
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Tullin Holdings ApS 15% ownership (2021-05-04 – 2025-05-20 ) 15% voting rights (2021-05-04 – 2025-05-20 )
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M. Meisingset ApS 15% ownership (2021-05-04 – 2025-05-20 ) 15% voting rights (2021-05-04 – 2025-05-20 )
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- Directors
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Rico Voigt Hansen
2021-05-04 – 2025-05-20 -
Nichlas Paredes Sørensen
2021-05-04 – 2025-05-20
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- Subsidiaries
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Senectus Capital ApS 50% ownership (2021-05-10 – 2024-11-27 ) 50% voting rights (2021-05-10 – 2024-11-27 )
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