ASG Domus Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Saul Abram Goldstein
2021-06-04 –

Peter Andreas Stakemann
2021-06-01 – 2021-06-04 100% ownership (2021-06-01 – 2021-06-04 ) 100% voting rights (2021-06-01 – 2021-06-04 )
Legal owners: Selskabet af 1. september 2022 ApS 10% ownership (2022-12-23 – ) 0% voting rights (2022-12-23 – )

ASG Denmark S.à.r.l.
2022-01-25 – 66.67% ownership (2022-01-25 – ) 100% ownership (2021-06-04 – 2022-01-24 ) 100% voting rights (2021-06-04 – )

ASG Denmark S.à.r.l.
2021-06-04 – 2022-01-24 66.67% ownership (2022-01-25 – ) 100% ownership (2021-06-04 – 2022-01-24 ) 100% voting rights (2021-06-04 – )

ApS KBUS 38 nr.3117 100% ownership (2021-06-01 – 2021-06-04 ) 100% voting rights (2021-06-01 – 2021-06-04 )
Directors: Morten Chrone
2025-03-10 –

Torben Modvig
2021-07-05 – 2025-03-10

Johannes Vielberth
2021-06-04 – 2021-07-05

David George Bannerman
2021-06-04 – 2021-07-05

Peter Andreas Stakemann
2021-06-01 – 2021-06-04
Board members: Johannes Vielberth
2021-07-05 –

David George Bannerman
2021-07-05 –
Subsidiaries: ASG Hamlet Holding ApS 100% ownership (2021-06-04 – ) 100% voting rights (2021-06-04 – )