Klavs Esbjerg Holding ApS

  • Active

  • Registration 42924601
  • APS
  • Established 20 December, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 December, 2021
Address
Slotsmarken 17, 2.th
2970 Hørsholm
Denmark
Registration number
Registration 42924601

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klavs Esbjerg
    2021-12-20 – 100% ownership (2021-12-20 – ) 100% voting rights (2021-12-20 – )
Legal owners
  • Klavs Esbjerg
    2023-09-13 – 50% ownership (2021-12-20 – 2023-09-12 ) 100% ownership (2023-09-13 – ) 100% voting rights (2021-12-20 – )
  • Agnes Pilmann Esbjerg
    2022-05-25 – 2023-09-13 20% ownership (2022-05-25 – 2023-09-13 ) 0% voting rights (2022-05-25 – 2023-09-13 )
  • Mathias Pilmann Esbjerg
    2022-05-25 – 2023-09-13 20% ownership (2022-05-25 – 2023-09-13 ) 0% voting rights (2022-05-25 – 2023-09-13 )
  • Klavs Esbjerg
    2021-12-20 – 2023-09-12 50% ownership (2021-12-20 – 2023-09-12 ) 100% ownership (2023-09-13 – ) 100% voting rights (2021-12-20 – )
Directors
Subsidiaries
  • Topsolution ApS 33.33% ownership (2025-02-07 – ) 33.33% voting rights (2025-02-07 – )
  • Epista Life Science A/S 66.67% ownership (2021-12-20 – 2022-05-31 ) 66.67% voting rights (2021-12-20 – 2022-05-31 )