Adamshøj Gods Holding ApS
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Inactive
- Registration 42508241
- APS
- Established 30 June, 2021
- Dissolved 3 September, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Carl Boisen Thøgersen
2021-06-30 – 2024-09-03 25% ownership (2021-06-30 – 2024-09-03 ) 100% voting rights (2021-06-30 – 2024-09-03 ) -
Benedikte Charlotte Boisen Rolighed
2023-09-06 – 2024-09-03 25% ownership (2023-09-06 – 2024-09-03 ) -
Marie-Louise Boisen Lendal
2023-09-06 – 2024-09-03 25% ownership (2023-09-06 – 2024-09-03 ) -
Christina Charlotte Nexøe-Larsen
2023-09-04 – 2024-09-03 25% ownership (2023-09-04 – 2024-09-03 )
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- Legal owners
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Carl Boisen Thøgersen
2023-09-06 – 2024-09-03 25% ownership (2023-09-06 – 2024-09-03 ) 100% ownership (2021-06-30 – 2023-09-05 ) 100% voting rights (2021-06-30 – 2024-09-03 ) -
Benedikte Charlotte Boisen Rolighed
2023-09-06 – 2024-09-03 25% ownership (2023-09-06 – 2024-09-03 ) 0% voting rights (2023-09-06 – 2024-09-03 ) -
Marie-Louise Boisen Lendal
2023-09-06 – 2024-09-03 25% ownership (2023-09-06 – 2024-09-03 ) 0% voting rights (2023-09-06 – 2024-09-03 ) -
Christina Charlotte Nexøe-Larsen
2023-09-04 – 2024-09-03 25% ownership (2023-09-04 – 2024-09-03 ) 0% voting rights (2023-09-04 – 2024-09-03 ) -
Carl Boisen Thøgersen
2021-06-30 – 2023-09-05 25% ownership (2023-09-06 – 2024-09-03 ) 100% ownership (2021-06-30 – 2023-09-05 ) 100% voting rights (2021-06-30 – 2024-09-03 )
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- Directors
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Pia Regitze Charlotte Thøgersen
2022-04-27 – 2024-09-03 -
Carl Boisen Thøgersen
2022-04-27 – 2024-09-03 -
Pia Regitze Charlotte Thøgersen
2021-06-30 – 2022-04-05 -
Carl Boisen Thøgersen
2021-06-30 – 2022-04-05
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- Subsidiaries
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ADAMSHØJ GODS A/S 100% ownership (2021-06-30 – 2024-09-03 ) 100% voting rights (2021-06-30 – 2024-09-03 )
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