AV Group Holding ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 11 September, 2021
Address: Farverland 1B
2600 Glostrup
Denmark

[email protected]

Phone: 61616000
Registration number: Registration 42699586

Past relations

Ultimate beneficial owners (UBOs): Jannick Schleicher
2021-09-11 – 50% ownership (2022-04-21 – ) 100% ownership (2021-09-11 – 2022-04-20 ) 50% voting rights (2022-04-21 – ) 100% voting rights (2021-09-11 – 2022-04-20 )

Sten Adlet Jensen
2022-04-21 – 50% ownership (2022-04-21 – ) 50% voting rights (2022-04-21 – )
Legal owners: Jannick Schleicher Holding ApS 100% ownership (2021-09-11 – 2022-04-20 ) 50% ownership (2022-04-21 – ) 100% voting rights (2021-09-11 – 2022-04-20 ) 50% voting rights (2022-04-21 – )

Sten Adlet Jensen Holding ApS 50% ownership (2022-04-21 – ) 50% voting rights (2022-04-21 – )

Jannick Schleicher Holding ApS 100% ownership (2021-09-11 – 2022-04-20 ) 50% ownership (2022-04-21 – ) 100% voting rights (2021-09-11 – 2022-04-20 ) 50% voting rights (2022-04-21 – )
Directors: Sten Adlet Jensen
2022-04-21 –

Jannick Schleicher
2021-09-11 – 2022-04-21
Board members: Jannick Schleicher
2022-04-21 –

Sten Adlet Jensen
2022-04-21 –

Christina Pultz
2022-04-21 –
Subsidiaries: AV Group Denmark ApS 50% ownership (2022-04-08 – ) 50% voting rights (2022-04-08 – )

AV Group Holding ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2022.