ALL HAM Holding ApS

  • Active

  • Registration 42944475
  • APS
  • Established 29 December, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 December, 2021
Address
Sankelmarksvej 23E
8600 Silkeborg
Denmark
Phone: 29246512
Registration number
Registration 42944475

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Lisager Nielsen
    2021-12-29 – 33.33% ownership (2021-12-29 – 2023-04-27 ) 50% ownership (2023-04-28 – ) 33.33% voting rights (2021-12-29 – 2023-04-27 ) 50% voting rights (2023-04-28 – )
  • Morten Storgaard Andersen
    2021-12-29 – 33.33% ownership (2021-12-29 – 2023-04-27 ) 50% ownership (2023-04-28 – ) 33.33% voting rights (2021-12-29 – 2023-04-27 ) 50% voting rights (2023-04-28 – )
  • Henrik Lysdahl
    2021-12-29 – 2023-04-28 33.33% ownership (2021-12-29 – 2023-04-28 ) 33.33% voting rights (2021-12-29 – 2023-04-28 )
Legal owners
  • Anders Lisager Nielsen
    2022-01-28 – 33.33% ownership (2022-01-01 – 2022-01-27 ) 50% ownership (2022-01-28 – ) 33.33% voting rights (2022-01-01 – 2022-01-27 ) 50% voting rights (2022-01-28 – )
  • Morten Storgaard Andersen
    2022-01-28 – 33.33% ownership (2022-01-01 – 2022-01-27 ) 50% ownership (2022-01-28 – ) 33.33% voting rights (2022-01-01 – 2022-01-27 ) 50% voting rights (2022-01-28 – )
  • Henrik Lysdahl
    2022-01-01 – 2023-04-28 33.33% ownership (2022-01-01 – 2023-04-28 ) 33.33% voting rights (2022-01-01 – 2023-04-28 )
  • Anders Lisager Nielsen
    2022-01-01 – 2022-01-27 33.33% ownership (2022-01-01 – 2022-01-27 ) 50% ownership (2022-01-28 – ) 33.33% voting rights (2022-01-01 – 2022-01-27 ) 50% voting rights (2022-01-28 – )
  • Morten Storgaard Andersen
    2022-01-01 – 2022-01-27 33.33% ownership (2022-01-01 – 2022-01-27 ) 50% ownership (2022-01-28 – ) 33.33% voting rights (2022-01-01 – 2022-01-27 ) 50% voting rights (2022-01-28 – )
Directors
Subsidiaries