Clean Holding II ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 10 May, 2022
Address: Amaliegade 22, 1.
C/O Maigaard & Molbech ApS
1256 København K
Denmark
Registration number: Registration 43263927

Past relations

Ultimate beneficial owners (UBOs): Bertel David Maigaard
2022-05-10 – 0.53% ownership (2022-05-10 – ) 25.05% voting rights (2022-05-10 – )

Claus Molbech Bendtsen
2022-05-10 – 0.53% ownership (2022-05-10 – ) 25.05% voting rights (2022-05-10 – )
Legal owners: JØRGEN ENGGAARD HOLDING ApS 10% ownership (2023-02-22 – ) 10% voting rights (2023-02-22 – )

Zahl Holding ApS 20% ownership (2022-05-10 – ) 15% voting rights (2022-05-10 – )

Nicklas Christensen Holding ApS 20% ownership (2022-05-10 – ) 15% voting rights (2022-05-10 – )

Clean Holding III ApS 33.33% ownership (2022-05-10 – ) 50% voting rights (2022-05-10 – )
Directors: Henrik Lava Sand Rasmussen
2024-10-16 –

Bo Heide-Ottosen
2023-12-28 – 2024-11-12

Per Rasmussen
2023-12-28 – 2024-10-16

Claus Zahl Møller
2022-05-10 – 2023-12-28

Nicklas Christensen
2022-05-10 – 2023-12-28
Board members: Jørgen Aquino Enggaard
2023-02-22 –

Bo Heide-Ottosen
2022-05-10 –

Henrik Lava Sand Rasmussen
2024-06-04 –

Per Rasmussen
2022-05-10 – 2024-10-16

Bertel David Maigaard
2022-05-10 – 2024-06-04
Subsidiaries: Clean Holding Alge-Stop ApS 100% ownership (2023-02-21 – ) 100% voting rights (2023-02-21 – )

Clean Holding I ApS 90% ownership (2022-11-01 – ) 100% ownership (2022-05-10 – 2022-10-31 ) 100% voting rights (2022-05-10 – )

Clean Holding I ApS 90% ownership (2022-11-01 – ) 100% ownership (2022-05-10 – 2022-10-31 ) 100% voting rights (2022-05-10 – )