Agdestein Holding ApS

  • Active

  • Registration 42634395
  • APS
  • Established 28 August, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 August, 2021
Address
Kongedybet 8, 1.tv
C/O Isabella Agdestein
2300 København S
Denmark
Phone: 91325800
Registration number
Registration 42634395

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Saxo Zakarias Balling Merrild Agdestein
    2021-09-11 – 2024-07-03 33.33% ownership (2021-09-11 – 2024-07-03 ) 33.33% voting rights (2021-09-11 – 2024-07-03 )
  • Isabella Merrild Agdestein
    2021-09-11 – 2024-07-02 50% ownership (2021-09-11 – 2024-07-02 ) 100% ownership (2021-08-28 – 2021-09-10 ) 50% voting rights (2021-09-11 – 2024-07-02 ) 100% voting rights (2021-08-28 – 2021-09-10 )
  • Isabella Merrild Agdestein
    2021-08-28 – 2021-09-10 50% ownership (2021-09-11 – 2024-07-02 ) 100% ownership (2021-08-28 – 2021-09-10 ) 50% voting rights (2021-09-11 – 2024-07-02 ) 100% voting rights (2021-08-28 – 2021-09-10 )
Directors
Subsidiaries
  • FocalX ApS 50% ownership (2021-08-30 – 2022-03-05 ) 33.33% ownership (2022-03-06 – 2022-11-27 ) 25% ownership (2022-11-28 – 2025-01-22 ) 20% ownership (2025-01-23 – ) 50% voting rights (2021-08-30 – 2022-03-05 ) 33.33% voting rights (2022-03-06 – 2022-11-27 ) 25% voting rights (2022-11-28 – 2025-01-22 ) 20% voting rights (2025-01-23 – )
  • FocalX ApS 50% ownership (2021-08-30 – 2022-03-05 ) 33.33% ownership (2022-03-06 – 2022-11-27 ) 25% ownership (2022-11-28 – 2025-01-22 ) 20% ownership (2025-01-23 – ) 50% voting rights (2021-08-30 – 2022-03-05 ) 33.33% voting rights (2022-03-06 – 2022-11-27 ) 25% voting rights (2022-11-28 – 2025-01-22 ) 20% voting rights (2025-01-23 – )
  • FocalX ApS 50% ownership (2021-08-30 – 2022-03-05 ) 33.33% ownership (2022-03-06 – 2022-11-27 ) 25% ownership (2022-11-28 – 2025-01-22 ) 20% ownership (2025-01-23 – ) 50% voting rights (2021-08-30 – 2022-03-05 ) 33.33% voting rights (2022-03-06 – 2022-11-27 ) 25% voting rights (2022-11-28 – 2025-01-22 ) 20% voting rights (2025-01-23 – )
  • FocalX ApS 50% ownership (2021-08-30 – 2022-03-05 ) 33.33% ownership (2022-03-06 – 2022-11-27 ) 25% ownership (2022-11-28 – 2025-01-22 ) 20% ownership (2025-01-23 – ) 50% voting rights (2021-08-30 – 2022-03-05 ) 33.33% voting rights (2022-03-06 – 2022-11-27 ) 25% voting rights (2022-11-28 – 2025-01-22 ) 20% voting rights (2025-01-23 – )