Drill Holding ApS

  • Active

  • Registration 42898325
  • APS
  • Established 10 December, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 December, 2021
Address
Ørstedvej 26
4622 Havdrup
Denmark
Registration number
Registration 42898325

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Steen Olsen
    2021-12-10 – 2021-12-10 25% ownership (2021-12-10 – 2021-12-10 ) 25% voting rights (2021-12-10 – 2021-12-10 )
  • Jens Øyan Pedersen
    2021-12-10 – 2021-12-10 25% ownership (2021-12-10 – 2021-12-10 ) 25% voting rights (2021-12-10 – 2021-12-10 )
  • Kim Bauer
    2021-12-10 – 2021-12-10 16.66% ownership (2021-12-10 – 2021-12-10 ) 16.66% voting rights (2021-12-10 – 2021-12-10 )
  • Bent Bauer
    2021-12-10 – 2021-12-10 16.66% ownership (2021-12-10 – 2021-12-10 ) 16.66% voting rights (2021-12-10 – 2021-12-10 )
  • Lasse Kristian Lumby
    2021-12-10 – 2021-12-10 16.66% ownership (2021-12-10 – 2021-12-10 ) 16.66% voting rights (2021-12-10 – 2021-12-10 )
Legal owners
  • Jens Steen Olsen
    2021-12-10 – 25% ownership (2021-12-10 – ) 25% voting rights (2021-12-10 – )
  • Kim Bauer
    2021-12-10 – 15% ownership (2021-12-10 – ) 15% voting rights (2021-12-10 – )
  • Bent Bauer
    2021-12-10 – 15% ownership (2021-12-10 – ) 15% voting rights (2021-12-10 – )
  • Lasse Kristian Lumby
    2021-12-10 – 15% ownership (2021-12-10 – ) 15% voting rights (2021-12-10 – )
  • ØYAN HOLDING ApS 25% ownership (2021-12-10 – ) 25% voting rights (2021-12-10 – )
Directors
Subsidiaries
  • KB Drill Bits ApS 100% ownership (2021-12-10 – ) 100% voting rights (2021-12-10 – )