Drejervej Holding ApS
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Active
- Registration 42397644
- APS
- Established 19 May, 2021
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jesper Lambæk Uttrup
2022-07-29 – 100% ownership (2022-07-29 – ) 100% voting rights (2022-07-29 – ) -
Carsten Degn
2021-05-19 – 2022-07-29 45% ownership (2021-05-19 – 2022-07-29 ) 45% voting rights (2021-05-19 – 2022-07-29 ) -
René André Dyhring Mikkelsen
2021-05-19 – 2022-07-29 45% ownership (2021-05-19 – 2022-07-29 ) 45% voting rights (2021-05-19 – 2022-07-29 )
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- Legal owners
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Wonderwall 3 ApS 10% ownership (2021-05-19 – 2022-07-28 ) 100% ownership (2022-07-29 – ) 10% voting rights (2021-05-19 – 2022-07-28 ) 100% voting rights (2022-07-29 – )
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Drejervej Holding ApS 100% ownership (2022-07-29 – ) 100% voting rights (2022-07-29 – )
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HVL BANETEKNIK ApS 33.33% ownership (2021-05-19 – 2022-07-29 ) 33.33% voting rights (2021-05-19 – 2022-07-29 )
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BE VENTURE ApS 33.33% ownership (2021-05-19 – 2022-07-29 ) 33.33% voting rights (2021-05-19 – 2022-07-29 )
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Wonderwall 3 ApS 10% ownership (2021-05-19 – 2022-07-28 ) 100% ownership (2022-07-29 – ) 10% voting rights (2021-05-19 – 2022-07-28 ) 100% voting rights (2022-07-29 – )
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- Directors
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Jesper Lambæk Uttrup
2021-05-19 –
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- Board members
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Jesper Lambæk Uttrup
2021-05-19 – 2022-07-29 -
Carsten Degn
2021-05-19 – 2022-07-29 -
René André Dyhring Mikkelsen
2021-05-19 – 2022-07-29
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- Subsidiaries
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ISO III Drejervej ApS 100% ownership (2021-05-19 – 2024-01-05 ) 100% voting rights (2021-05-19 – 2024-01-05 )
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Drejervej Holding ApS 100% ownership (2022-07-29 – ) 100% voting rights (2022-07-29 – )
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