Serenio ApS

  • Active

  • Registration 43294164
  • APS
  • Established 22 May, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 22 May, 2022
Address
Rørholmsgade 21, 2.tv
C/O Frederik Binow
1352 København K
Denmark
Registration number
Registration 43294164

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Wai Kit Leung
    2022-05-22 – 37.5% ownership (2022-05-22 – ) 37.5% voting rights (2022-05-22 – )
  • Ho Tin Chiu
    2022-05-22 – 50% ownership (2022-05-22 – ) 50% voting rights (2022-05-22 – )
  • Søren Sund Holmark
    2022-05-22 – 2022-08-31 25% ownership (2022-05-22 – 2022-08-31 ) 25% voting rights (2022-05-22 – 2022-08-31 )
Legal owners
  • Libra International Holdings Limited
    2022-08-31 – 66.67% ownership (2022-05-22 – 2022-08-30 ) 100% ownership (2022-08-31 – ) 66.67% voting rights (2022-05-22 – 2022-08-30 ) 100% voting rights (2022-08-31 – )
  • Holmark Holding ApS 25% ownership (2022-05-22 – 2022-08-31 ) 25% voting rights (2022-05-22 – 2022-08-31 )
  • Libra International Holdings Limited
    2022-05-22 – 2022-08-30 66.67% ownership (2022-05-22 – 2022-08-30 ) 100% ownership (2022-08-31 – ) 66.67% voting rights (2022-05-22 – 2022-08-30 ) 100% voting rights (2022-08-31 – )
Directors
Board members