Falkenberg & Jul Holding ApS

  • Active

  • Registration 42741884
  • APS
  • Established 7 October, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 October, 2021
Address
Alstedvej 13
2700 Brønshøj
Denmark
Registration number
Registration 42741884

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bartek Falkenberg Haus
    2021-10-07 – 42.5% ownership (2022-11-21 – ) 45% ownership (2022-05-12 – 2022-11-20 ) 50% ownership (2021-10-07 – 2022-05-11 ) 42.5% voting rights (2022-11-21 – ) 45% voting rights (2022-05-12 – 2022-11-20 ) 50% voting rights (2021-10-07 – 2022-05-11 )
  • Niels Jul Jakobsen
    2021-10-07 – 42.5% ownership (2022-11-21 – ) 45% ownership (2022-05-16 – 2022-11-20 ) 50% ownership (2021-10-07 – 2022-05-15 ) 42.5% voting rights (2022-11-21 – ) 45% voting rights (2022-05-16 – 2022-11-20 ) 50% voting rights (2021-10-07 – 2022-05-15 )
Legal owners
  • Jul & Sønner Holding ApS 50% ownership (2021-10-07 – 2022-05-15 ) 33.33% ownership (2022-05-16 – ) 50% voting rights (2021-10-07 – 2022-05-15 ) 33.33% voting rights (2022-05-16 – )
  • Falkenberg Haus Holding ApS 50% ownership (2021-10-07 – 2022-05-11 ) 33.33% ownership (2022-05-12 – ) 50% voting rights (2021-10-07 – 2022-05-11 ) 33.33% voting rights (2022-05-12 – )
  • Chr. Øager ApS 10% ownership (2022-05-16 – 2022-11-20 ) 15% ownership (2022-11-21 – ) 10% voting rights (2022-05-16 – 2022-11-20 ) 15% voting rights (2022-11-21 – )
  • Chr. Øager ApS 10% ownership (2022-05-16 – 2022-11-20 ) 15% ownership (2022-11-21 – ) 10% voting rights (2022-05-16 – 2022-11-20 ) 15% voting rights (2022-11-21 – )
  • Jul & Sønner Holding ApS 50% ownership (2021-10-07 – 2022-05-15 ) 33.33% ownership (2022-05-16 – ) 50% voting rights (2021-10-07 – 2022-05-15 ) 33.33% voting rights (2022-05-16 – )
  • Falkenberg Haus Holding ApS 50% ownership (2021-10-07 – 2022-05-11 ) 33.33% ownership (2022-05-12 – ) 50% voting rights (2021-10-07 – 2022-05-11 ) 33.33% voting rights (2022-05-12 – )
Directors
Subsidiaries