Papp Danmark Holding ApS

  • Active

  • Registration 43206478
  • APS
  • Established 20 April, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 April, 2022
Address
Kløvervej 21
8700 Horsens
Denmark
Registration number
Registration 43206478

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Holk Rasmussen
    2022-04-20 – 30% ownership (2022-04-20 – ) 30% voting rights (2022-04-20 – )
  • Alfred Röttger Rydahl
    2022-04-20 – 30% ownership (2022-04-20 – ) 30% voting rights (2022-04-20 – )
  • Tan Minh Nguyen Tran
    2022-04-20 – 40% ownership (2022-04-20 – ) 40% voting rights (2022-04-20 – )
Legal owners
  • Martin Holk Rasmussen
    2022-04-20 – 25% ownership (2022-04-20 – ) 25% voting rights (2022-04-20 – )
  • Alfred Röttger Rydahl
    2022-04-20 – 25% ownership (2022-04-20 – ) 25% voting rights (2022-04-20 – )
  • Tan Minh Nguyen Tran
    2022-04-20 – 33.33% ownership (2022-04-20 – ) 33.33% voting rights (2022-04-20 – )
Directors
Subsidiaries
  • Papp Danmark ApS 100% ownership (2022-04-21 – 2022-05-02 ) 90% ownership (2022-05-03 – 2023-06-29 ) 66.67% ownership (2023-06-30 – ) 100% voting rights (2022-04-21 – 2022-05-02 ) 90% voting rights (2022-05-03 – 2023-06-29 ) 66.67% voting rights (2023-06-30 – )
  • Papp Danmark ApS 100% ownership (2022-04-21 – 2022-05-02 ) 90% ownership (2022-05-03 – 2023-06-29 ) 66.67% ownership (2023-06-30 – ) 100% voting rights (2022-04-21 – 2022-05-02 ) 90% voting rights (2022-05-03 – 2023-06-29 ) 66.67% voting rights (2023-06-30 – )
  • Papp Danmark ApS 100% ownership (2022-04-21 – 2022-05-02 ) 90% ownership (2022-05-03 – 2023-06-29 ) 66.67% ownership (2023-06-30 – ) 100% voting rights (2022-04-21 – 2022-05-02 ) 90% voting rights (2022-05-03 – 2023-06-29 ) 66.67% voting rights (2023-06-30 – )