AV Greenland ApS

  • Active

  • Registration 43211439
  • APS
  • Established 22 April, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 April, 2022
Address
Naternaq 28
3905 Nuussuaq
Greenland
Registration number
Registration 43211439

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ricco Risager Nielsen
    2022-04-22 – 39% ownership (2022-04-22 – 2022-10-31 ) 50% ownership (2022-11-01 – ) 39% voting rights (2022-04-22 – 2022-10-31 ) 50% voting rights (2022-11-01 – )
  • Bent Lindholm
    2022-04-22 – 2022-11-01 10% ownership (2022-11-01 – 2022-11-01 ) 51% ownership (2022-04-22 – 2022-10-31 ) 10% voting rights (2022-11-01 – 2022-11-01 ) 51% voting rights (2022-04-22 – 2022-10-31 )
  • Klaus Karlshøj Poulsen
    2022-04-22 – 2022-11-01 10% ownership (2022-04-22 – 2022-10-31 ) 20% ownership (2022-11-01 – 2022-11-01 ) 10% voting rights (2022-04-22 – 2022-10-31 ) 20% voting rights (2022-11-01 – 2022-11-01 )
  • Morten Matzen Hansen
    2022-11-01 – 2022-11-01 20% ownership (2022-11-01 – 2022-11-01 ) 20% voting rights (2022-11-01 – 2022-11-01 )
Legal owners
  • Ricco Risager Nielsen
    2022-11-01 – 33.33% ownership (2022-04-22 – 2022-10-31 ) 50% ownership (2022-11-01 – ) 33.33% voting rights (2022-04-22 – 2022-10-31 ) 50% voting rights (2022-11-01 – )
  • Klaus Karlshøj Poulsen
    2022-11-01 – 10% ownership (2022-04-22 – 2022-10-31 ) 20% ownership (2022-11-01 – ) 10% voting rights (2022-04-22 – 2022-10-31 ) 20% voting rights (2022-11-01 – )
  • Morten Matzen Hansen
    2022-11-01 – 20% ownership (2022-11-01 – ) 20% voting rights (2022-11-01 – )
  • MAMIA HOLDING ApS 50% ownership (2022-04-22 – 2022-10-31 ) 10% ownership (2022-11-01 – ) 50% voting rights (2022-04-22 – 2022-10-31 ) 10% voting rights (2022-11-01 – )
  • MAMIA HOLDING ApS 50% ownership (2022-04-22 – 2022-10-31 ) 10% ownership (2022-11-01 – ) 50% voting rights (2022-04-22 – 2022-10-31 ) 10% voting rights (2022-11-01 – )
  • Ricco Risager Nielsen
    2022-04-22 – 2022-10-31 33.33% ownership (2022-04-22 – 2022-10-31 ) 50% ownership (2022-11-01 – ) 33.33% voting rights (2022-04-22 – 2022-10-31 ) 50% voting rights (2022-11-01 – )
  • Klaus Karlshøj Poulsen
    2022-04-22 – 2022-10-31 10% ownership (2022-04-22 – 2022-10-31 ) 20% ownership (2022-11-01 – ) 10% voting rights (2022-04-22 – 2022-10-31 ) 20% voting rights (2022-11-01 – )
Directors
Board members