Fladenbund 4 ApS
-
-
Active
- Registration 43795058
- APS
- Established 23 January, 2023
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
-
Active
Established 23 January, 2023 - Address
-
- Registration number
- Registration 43795058
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Einar Holmberg
2024-06-20 – 17.5% ownership (2024-07-11 – ) 65% ownership (2024-06-20 – 2024-07-10 ) 17.5% voting rights (2024-07-11 – ) 65% voting rights (2024-06-20 – 2024-07-10 ) -
Christian Højgård Holmberg
2024-07-11 – 17.5% ownership (2024-07-11 – ) 17.5% voting rights (2024-07-11 – ) -
Gorm Finn Pedersen
2023-01-23 – 2024-06-20 26% ownership (2024-07-11 – ) 51% ownership (2023-01-23 – 2024-06-20 ) 26% voting rights (2024-07-11 – ) 51% voting rights (2023-01-23 – 2024-06-20 ) -
Chris Carstens Pedersen
2023-01-23 – 2024-06-20 26% ownership (2024-07-11 – ) 49% ownership (2023-01-23 – 2024-06-20 ) 26% voting rights (2024-07-11 – ) 49% voting rights (2023-01-23 – 2024-06-20 )
-
- Legal owners
-
-
TREKRONER HOLDING A/S 15% ownership (2024-06-20 – ) 15% voting rights (2024-06-20 – )
-
Christianshøj Holding ApS 15% ownership (2024-06-20 – ) 15% voting rights (2024-06-20 – )
-
Fladenbund Byg ApS 50% ownership (2024-06-20 – ) 50% voting rights (2024-06-20 – )
-
Einar Holmberg
2024-07-11 – 2024-07-11 15% ownership (2024-07-11 – 2024-07-11 ) 15% voting rights (2024-07-11 – 2024-07-11 ) -
GORM PEDERSEN HOLDING ApS 50% ownership (2023-01-23 – 2024-06-20 ) 50% voting rights (2023-01-23 – 2024-06-20 )
-
Chris Pedersen Holding ApS 33.33% ownership (2023-01-23 – 2024-06-20 ) 33.33% voting rights (2023-01-23 – 2024-06-20 )
-
- Directors
-
-
Gorm Finn Pedersen
2023-01-23 – -
Einar Holmberg
2024-06-20 – -
Chris Carstens Pedersen
2023-01-23 – 2024-06-20
-
- Board members
-
-
Gorm Finn Pedersen
2024-06-20 – -
Einar Holmberg
2024-06-20 – -
Chris Carstens Pedersen
2024-06-20 – -
Christian Højgård Holmberg
2024-06-20 –
-