CB DK Holding ApS

  • Active

  • Registration 43726889
  • APS
  • Established 20 December, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 20 December, 2022
Address
Tuborg Havnevej 15, 4.
2900 Hellerup
Denmark
Phone: 40153361
Registration number
Registration 43726889

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Ringberg
    2024-08-30 – 33.33% ownership (2024-08-30 – ) 33.33% voting rights (2024-08-30 – )
  • Kennet Bjerg-Nielsen
    2024-08-30 – 33.33% ownership (2024-08-30 – ) 33.33% voting rights (2024-08-30 – )
Legal owners
  • CB Investments Pte. Ltd.
    2024-08-30 – 100% ownership (2024-08-30 – ) 100% voting rights (2024-08-30 – )
  • Balser Venture ApS 20% ownership (2022-12-20 – 2024-08-30 ) 20% voting rights (2022-12-20 – 2024-08-30 )
  • SVANEMØLLE INVEST ApS 20% ownership (2022-12-20 – 2024-08-30 ) 20% voting rights (2022-12-20 – 2024-08-30 )
  • Hove Malta Ltd.
    2022-12-20 – 2024-08-30 20% ownership (2022-12-20 – 2024-08-30 ) 20% voting rights (2022-12-20 – 2024-08-30 )
  • Micseba Holding SA
    2022-12-20 – 2024-08-30 20% ownership (2022-12-20 – 2024-08-30 ) 20% voting rights (2022-12-20 – 2024-08-30 )
  • Acorn 2023 Holding ApS 10% ownership (2023-07-04 – 2024-08-30 ) 10% voting rights (2023-07-04 – 2024-08-30 )
  • Klavs Bruun Kristensen
    2022-12-20 – 2023-07-04 10% ownership (2022-12-20 – 2023-07-04 ) 10% voting rights (2022-12-20 – 2023-07-04 )
Directors
Board members