Prima Randers Holding ApS

  • Active

  • Registration 42956090
  • APS
  • Established 3 January, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 January, 2022
Address
Løvetandsvej 3
8930 Randers NØ
Denmark
Registration number
Registration 42956090

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Leth Poulsen
    2022-01-03 – 100% ownership (2022-01-03 – ) 100% voting rights (2022-01-03 – )
Legal owners
  • Martin Leth Poulsen
    2022-01-03 – 100% ownership (2022-01-03 – ) 100% voting rights (2022-01-03 – )
Directors
Subsidiaries
  • Prima Café & Sportsbar ApS 100% ownership (2022-01-03 – ) 100% voting rights (2022-01-03 – )
  • BoulevardKiosken ApS 50% ownership (2022-04-04 – 2022-11-30 ) 100% ownership (2022-12-01 – ) 50% voting rights (2022-04-04 – 2022-11-30 ) 100% voting rights (2022-12-01 – )
  • BoulevardKiosken ApS 50% ownership (2022-04-04 – 2022-11-30 ) 100% ownership (2022-12-01 – ) 50% voting rights (2022-04-04 – 2022-11-30 ) 100% voting rights (2022-12-01 – )
  • Prima Café Hobro ApS 100% ownership (2022-04-25 – ) 100% voting rights (2022-04-25 – )
  • Automat4Fun ApS 100% ownership (2022-01-10 – ) 100% voting rights (2022-01-10 – )