Albatros Nordic Holding ApS

Active
Registration 43126555
APS
Established 15 March, 2022

Company information

No advertising

Legal form: Anpartsselskab (APS)
Status: Active
Established 15 March, 2022
Address: Strandlodsvej 44, 4.
2300 København S
Denmark
Registration number: Registration 43126555

Relations

Past relations

Ultimate beneficial owners (UBOs): René Schimko Szczyrbak
2022-03-15 – 2024-12-20 50% ownership (2022-03-15 – 2022-06-22 ) 60% ownership (2022-06-23 – 2024-12-20 ) 50% voting rights (2022-03-15 – 2022-06-22 ) 60% voting rights (2022-06-23 – 2024-12-20 )

Birgitte Dybendal Koefoed
2022-03-15 – 2023-11-16 10% ownership (2022-03-15 – 2023-11-16 ) 10% voting rights (2022-03-15 – 2023-11-16 )

Kent Erik Pedersen
2022-03-15 – 2023-11-16 10% ownership (2022-03-15 – 2023-11-16 ) 10% voting rights (2022-03-15 – 2023-11-16 )

Daniel Schou Svarts
2022-03-15 – 2023-11-16 10% ownership (2022-03-15 – 2023-11-16 ) 10% voting rights (2022-03-15 – 2023-11-16 )

Jens Villebro Hansen
2022-03-15 – 2023-11-16 10% ownership (2022-03-15 – 2023-11-16 ) 10% voting rights (2022-03-15 – 2023-11-16 )

Jonatan Dechmann Jerichow
2022-03-15 – 2022-06-23 10% ownership (2022-03-15 – 2022-06-23 ) 10% voting rights (2022-03-15 – 2022-06-23 )
Legal owners: Joke Invest ApS 10% ownership (2022-03-15 – ) 10% voting rights (2022-03-15 – )

Villebro Holding ApS 10% ownership (2022-03-15 – ) 10% voting rights (2022-03-15 – )

Albatros Nordic Holding ApS 50% ownership (2024-12-20 – ) 50% voting rights (2024-12-20 – )

Svarts Capital ApS 10% ownership (2022-03-15 – ) 10% voting rights (2022-03-15 – )

Koefoeds Company ApS 10% ownership (2022-03-15 – ) 10% voting rights (2022-03-15 – )

MOMENTUM HOLDING ApS 50% ownership (2022-03-15 – 2024-12-20 ) 50% voting rights (2022-03-15 – 2024-12-20 )

JeriCoproductions ApS 10% ownership (2022-03-15 – 2022-06-23 ) 10% voting rights (2022-03-15 – 2022-06-23 )
Directors: Jens Villebro Hansen
2025-05-28 –

René Schimko Szczyrbak
2022-03-15 – 2025-05-28
Board members: Daniel Schou Svarts
2023-10-03 –

Jens Villebro Hansen
2023-10-03 –

Birgitte Dybendal Koefoed
2023-10-03 –

Kent Erik Pedersen
2023-10-03 –

René Schimko Szczyrbak
2022-03-15 – 2025-05-28

Maria Damborg Hald
2022-03-15 – 2023-10-03

Christian Frode Peytz
2022-03-15 – 2023-10-03

Bo Damgaard Qvist
2022-03-15 – 2023-10-03
Subsidiaries: Albatros Nordic Holding ApS 50% ownership (2024-12-20 – ) 50% voting rights (2024-12-20 – )

Albatros Nordic Holding ApS

Company information No advertising

Relations

Company information

No advertising