Duben ApS

  • Active

  • Registration 42973904
  • APS
  • Established 10 January, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 10 January, 2022
Address
Torshøjvej 41
C/O Kontor 2
8362 Hørning
Denmark
Registration number
Registration 42973904

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Nielsen
    2022-01-10 – 90% ownership (2022-03-15 – ) 100% ownership (2022-01-10 – 2022-03-14 ) 90% voting rights (2022-03-15 – ) 100% voting rights (2022-01-10 – 2022-03-14 )
Legal owners
  • KHF HOLDING ApS 10% ownership (2022-03-15 – ) 10% voting rights (2022-03-15 – )
  • PAAJ Holding ApS 100% ownership (2022-03-02 – 2022-03-14 ) 90% ownership (2022-03-15 – ) 100% voting rights (2022-03-02 – 2022-03-14 ) 90% voting rights (2022-03-15 – )
  • PAAJ Holding ApS 100% ownership (2022-03-02 – 2022-03-14 ) 90% ownership (2022-03-15 – ) 100% voting rights (2022-03-02 – 2022-03-14 ) 90% voting rights (2022-03-15 – )
  • Flemming Nielsen
    2022-01-10 – 2022-03-02 100% ownership (2022-01-10 – 2022-03-02 ) 100% voting rights (2022-01-10 – 2022-03-02 )
Directors
Subsidiaries
  • PAAJ Holding ApS 100% ownership (2022-01-29 – 2022-03-02 ) 100% voting rights (2022-01-29 – 2022-03-02 )
  • TK Ejendomsselskab ApS 100% ownership (2022-01-14 – 2024-03-02 ) 100% voting rights (2022-01-14 – 2024-03-02 )