Komplementarselskabet Falen Odense ApS
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Active
- Registration 42621153
- APS
- Established 23 August, 2021
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 23 August, 2021 - Address
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- Registration number
- Registration 42621153
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bo Helligsøe
2021-08-23 – 2021-10-20 40% ownership (2021-08-23 – 2021-10-20 ) 40% voting rights (2021-08-23 – 2021-10-20 ) -
Peter Alexis Georg Jein
2021-08-23 – 2021-10-20 20.3% ownership (2021-08-23 – 2021-10-20 ) 50% voting rights (2021-08-23 – 2021-10-20 )
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- Legal owners
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Per Bjerg Christensen
2021-10-20 – 10% ownership (2021-10-20 – ) 10% voting rights (2021-10-20 – ) -
BENTE TANG HOLDING ApS 10% ownership (2021-10-20 – ) 10% voting rights (2021-10-20 – )
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Martedal Invest ApS 10% ownership (2021-10-20 – ) 10% voting rights (2021-10-20 – )
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ROSENLUND HOLDING COMPANY ApS 10% ownership (2021-10-20 – ) 10% voting rights (2021-10-20 – )
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JENS FUNDER HOLDING ApS 10% ownership (2021-10-20 – ) 10% voting rights (2021-10-20 – )
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IS IT A PLANE ApS 10% ownership (2021-10-20 – ) 10% voting rights (2021-10-20 – )
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JLH ESBJERG ApS 10% ownership (2021-10-20 – ) 10% voting rights (2021-10-20 – )
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BUSK MOURITZEN HOLDING ApS 10% ownership (2021-10-20 – ) 10% voting rights (2021-10-20 – )
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NISSEN LYNNERUP HOLDING ApS 20% ownership (2021-10-20 – ) 20% voting rights (2021-10-20 – )
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Crescendo Invest A/S 100% ownership (2021-08-23 – 2021-10-20 ) 100% voting rights (2021-08-23 – 2021-10-20 )
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- Directors
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Jens Funder Berg
2021-12-21 – -
Peter Nissen
2021-12-21 – -
Kristian Busk Mouritzen
2021-12-21 – -
Christian Gersdorff Stenbjerre
2021-08-24 – 2021-12-21 -
Bo Helligsøe
2021-08-23 – 2021-12-21 -
Morten Meulengracht Rasmussen
2021-08-24 – 2021-12-21
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- Subsidiaries
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