Fannerupgård Holding ApS

  • Active

  • Registration 42465178
  • APS
  • Established 15 June, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 June, 2021
Address
Kanalvej 85
8560 Kolind
Denmark
Registration number
Registration 42465178

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikal Voigt Kjeldsen
    2021-06-15 – 35% ownership (2024-11-28 – ) 50% ownership (2024-11-27 – 2024-11-27 ) 100% ownership (2021-06-15 – 2024-11-26 ) 65.79% voting rights (2024-11-28 – ) 73.68% voting rights (2024-11-27 – 2024-11-27 ) 100% voting rights (2021-06-15 – 2024-11-26 )
  • Helle Zacher Kjeldsen
    2024-11-27 – 35% ownership (2024-11-28 – ) 50% ownership (2024-11-27 – 2024-11-27 ) 18.42% voting rights (2024-11-28 – ) 26.32% voting rights (2024-11-27 – 2024-11-27 )
Legal owners
  • Mikal Voigt Kjeldsen
    2024-11-28 – 33.33% ownership (2024-11-28 – ) 50% ownership (2024-11-27 – 2024-11-27 ) 100% ownership (2021-06-15 – 2024-11-26 ) 50% voting rights (2024-11-28 – ) 66.67% voting rights (2024-11-27 – 2024-11-27 ) 100% voting rights (2021-06-15 – 2024-11-26 )
  • Simon Zacher Kjeldsen
    2024-11-28 – 10% ownership (2024-11-28 – ) 5% voting rights (2024-11-28 – )
  • Anne-Sofie Zacher Kjeldsen
    2024-11-28 – 10% ownership (2024-11-28 – ) 5% voting rights (2024-11-28 – )
  • Mette-Marie Zacher Kjeldsen
    2024-11-28 – 10% ownership (2024-11-28 – ) 5% voting rights (2024-11-28 – )
  • Helle Zacher Kjeldsen
    2024-11-28 – 33.33% ownership (2024-11-28 – ) 50% ownership (2024-11-27 – 2024-11-27 ) 15% voting rights (2024-11-28 – ) 25% voting rights (2024-11-27 – 2024-11-27 )
  • Mikal Voigt Kjeldsen
    2024-11-27 – 2024-11-27 33.33% ownership (2024-11-28 – ) 50% ownership (2024-11-27 – 2024-11-27 ) 100% ownership (2021-06-15 – 2024-11-26 ) 50% voting rights (2024-11-28 – ) 66.67% voting rights (2024-11-27 – 2024-11-27 ) 100% voting rights (2021-06-15 – 2024-11-26 )
  • Helle Zacher Kjeldsen
    2024-11-27 – 2024-11-27 33.33% ownership (2024-11-28 – ) 50% ownership (2024-11-27 – 2024-11-27 ) 15% voting rights (2024-11-28 – ) 25% voting rights (2024-11-27 – 2024-11-27 )
  • Mikal Voigt Kjeldsen
    2021-06-15 – 2024-11-26 33.33% ownership (2024-11-28 – ) 50% ownership (2024-11-27 – 2024-11-27 ) 100% ownership (2021-06-15 – 2024-11-26 ) 50% voting rights (2024-11-28 – ) 66.67% voting rights (2024-11-27 – 2024-11-27 ) 100% voting rights (2021-06-15 – 2024-11-26 )
Directors
Subsidiaries
  • Fannerupgård ApS 100% ownership (2021-06-15 – ) 100% voting rights (2021-06-15 – )
  • Midtdjurs Agro ApS 50% ownership (2025-01-24 – ) 50% voting rights (2025-01-24 – )