Fusion Holding ApS

  • Active

  • Registration 42971081
  • APS
  • Established 1 January, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2022
Address
Arne Jacobsens Allé 12
C/O Pleasure Food ApS
2300 København S
Denmark
Registration number
Registration 42971081

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Van Hoang Simon Luu
    2022-01-28 – 50% ownership (2022-01-28 – 2023-09-17 ) 100% ownership (2023-09-18 – ) 50% voting rights (2022-01-28 – 2023-09-17 ) 100% voting rights (2023-09-18 – )
  • Thi Phuong Vu
    2022-04-20 – 2023-09-18 50% ownership (2022-04-20 – 2023-09-18 ) 50% voting rights (2022-04-20 – 2023-09-18 )
  • Peter Andreas Stakemann
    2022-01-01 – 2022-01-28 100% ownership (2022-01-01 – 2022-01-28 ) 100% voting rights (2022-01-01 – 2022-01-28 )
Legal owners
  • Van Hoang Simon Luu
    2023-09-18 – 50% ownership (2022-01-28 – 2023-09-17 ) 100% ownership (2023-09-18 – ) 50% voting rights (2022-01-28 – 2023-09-17 ) 100% voting rights (2023-09-18 – )
  • Thi Phuong Vu
    2022-04-20 – 2023-09-18 50% ownership (2022-04-20 – 2023-09-18 ) 50% voting rights (2022-04-20 – 2023-09-18 )
  • Van Hoang Simon Luu
    2022-01-28 – 2023-09-17 50% ownership (2022-01-28 – 2023-09-17 ) 100% ownership (2023-09-18 – ) 50% voting rights (2022-01-28 – 2023-09-17 ) 100% voting rights (2023-09-18 – )
  • ApS KBURS 17 NR. 6919 100% ownership (2022-01-01 – 2022-01-28 ) 100% voting rights (2022-01-01 – 2022-01-28 )
Directors
Subsidiaries
  • Pleasure Food ApS 50% ownership (2022-01-28 – 2022-04-19 ) 100% ownership (2022-04-20 – ) 50% voting rights (2022-01-28 – 2022-04-19 ) 100% voting rights (2022-04-20 – )
  • Pleasure Food ApS 50% ownership (2022-01-28 – 2022-04-19 ) 100% ownership (2022-04-20 – ) 50% voting rights (2022-01-28 – 2022-04-19 ) 100% voting rights (2022-04-20 – )