CALM Holding ApS

  • Active

  • Registration 43210424
  • APS
  • Established 21 April, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 April, 2022
Address
Hermelinvej 22
C/O Camilla Nielsen
8643 Ans By
Denmark
Registration number
Registration 43210424

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Camilla Nielsen
    2022-04-21 – 50% ownership (2022-05-03 – 2022-09-29 ) 62.99% ownership (2022-09-30 – 2022-10-11 ) 100% ownership (2022-04-21 – 2022-05-02 ) 100% voting rights (2022-04-21 – )
Legal owners
  • Camilla Nielsen
    2022-05-03 – 50% ownership (2022-05-03 – ) 100% ownership (2022-04-21 – 2022-05-02 ) 100% voting rights (2022-04-21 – )
  • Anders Overgaard Mikkelsen
    2022-09-30 – 2022-10-12 15% ownership (2022-09-30 – 2022-10-12 ) 0% voting rights (2022-09-30 – 2022-10-12 )
  • Malthe Faurholt Mikkelsen
    2022-09-30 – 2022-10-11 10% ownership (2022-09-30 – 2022-10-11 ) 25% ownership (2022-05-03 – 2022-09-29 ) 0% voting rights (2022-05-03 – )
  • Lærke Mikkelsen
    2022-09-30 – 2022-10-11 10% ownership (2022-09-30 – 2022-10-11 ) 25% ownership (2022-05-03 – 2022-09-29 ) 0% voting rights (2022-05-03 – )
  • Lærke Mikkelsen
    2022-05-03 – 2022-09-29 10% ownership (2022-09-30 – 2022-10-11 ) 25% ownership (2022-05-03 – 2022-09-29 ) 0% voting rights (2022-05-03 – )
  • Malthe Faurholt Mikkelsen
    2022-05-03 – 2022-09-29 10% ownership (2022-09-30 – 2022-10-11 ) 25% ownership (2022-05-03 – 2022-09-29 ) 0% voting rights (2022-05-03 – )
  • Camilla Nielsen
    2022-04-21 – 2022-05-02 50% ownership (2022-05-03 – ) 100% ownership (2022-04-21 – 2022-05-02 ) 100% voting rights (2022-04-21 – )
Directors
Subsidiaries
  • GMB Holding I ApS 15% ownership (2022-04-27 – 2023-06-25 ) 10% ownership (2023-06-26 – 2024-02-23 ) 15% voting rights (2022-04-27 – 2023-06-25 ) 10% voting rights (2023-06-26 – 2024-02-23 )
  • GMB Holding I ApS 15% ownership (2022-04-27 – 2023-06-25 ) 10% ownership (2023-06-26 – 2024-02-23 ) 15% voting rights (2022-04-27 – 2023-06-25 ) 10% voting rights (2023-06-26 – 2024-02-23 )