Proanno Holding ApS
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Active
- Registration 42848549
- APS
- Established 18 November, 2021
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 18 November, 2021 - Address
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- Registration number
- Registration 42848549
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Søren Hvidberg
2021-11-18 – 80% ownership (2024-01-01 – ) 100% ownership (2021-11-18 – 2023-12-31 ) 80% voting rights (2024-01-01 – ) 100% voting rights (2021-11-18 – 2023-12-31 )
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- Legal owners
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Lippas Holding ApS 66.67% ownership (2024-01-01 – ) 66.67% voting rights (2024-01-01 – )
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Proanno Capital ApS 20% ownership (2024-01-01 – ) 20% voting rights (2024-01-01 – )
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Søren Hvidberg
2021-11-18 – 2024-01-01 100% ownership (2021-11-18 – 2024-01-01 ) 100% voting rights (2021-11-18 – 2024-01-01 )
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- Directors
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Søren Hvidberg
2021-11-18 –
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- Subsidiaries
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LUNDERUPLUND ApS 100% ownership (2023-06-29 – ) 100% voting rights (2023-06-29 – )
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DIVERTO ApS 100% ownership (2023-06-29 – ) 100% voting rights (2023-06-29 – )
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GlasogFlasker.dk ApS 100% ownership (2023-06-29 – ) 100% voting rights (2023-06-29 – )
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Ølgod ErhvervsPark ApS 100% ownership (2023-06-29 – ) 100% voting rights (2023-06-29 – )
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Bording ErhvervsPark ApS 100% ownership (2023-06-29 – ) 100% voting rights (2023-06-29 – )
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Proanno Family Office ApS 100% ownership (2023-06-29 – ) 100% voting rights (2023-06-29 – )
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