Elbek Holding ApS

  • Active

  • Registration 43998374
  • APS
  • Established 19 April, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 April, 2023
Address
Strandvejen 265
C/O Peter Elbek
2920 Charlottenlund
Denmark
Registration number
Registration 43998374

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Aue Elbek
    2023-04-19 – 52% ownership (2023-04-25 – ) 100% ownership (2023-04-19 – 2023-04-24 ) 52% voting rights (2023-04-25 – ) 100% voting rights (2023-04-19 – 2023-04-24 )
  • Rosita Olga Ricard Elbek
    2023-04-25 – 12% ownership (2023-04-25 – ) 12% voting rights (2023-04-25 – )
  • Wilma Sofie Ricard Elbek
    2023-04-25 – 12% ownership (2023-04-25 – ) 12% voting rights (2023-04-25 – )
  • Berta Viola Ricard Elbek
    2023-04-25 – 12% ownership (2023-04-25 – ) 12% voting rights (2023-04-25 – )
  • Tallulah Rocket Ricard Elbek
    2023-04-25 – 12% ownership (2023-04-25 – )
Legal owners
  • Rosita Olga Ricard Elbek
    2023-04-25 – 10% ownership (2023-04-25 – ) 10% voting rights (2023-04-25 – )
  • Wilma Sofie Ricard Elbek
    2023-04-25 – 10% ownership (2023-04-25 – ) 10% voting rights (2023-04-25 – )
  • Berta Viola Ricard Elbek
    2023-04-25 – 10% ownership (2023-04-25 – ) 10% voting rights (2023-04-25 – )
  • Tallulah Rocket Ricard Elbek
    2023-04-25 – 10% ownership (2023-04-25 – ) 0% voting rights (2023-04-25 – )
  • PE INVEST ApS 100% ownership (2023-04-19 – 2023-04-24 ) 50% ownership (2023-04-25 – ) 100% voting rights (2023-04-19 – 2023-04-24 ) 50% voting rights (2023-04-25 – )
  • PE INVEST ApS 100% ownership (2023-04-19 – 2023-04-24 ) 50% ownership (2023-04-25 – ) 100% voting rights (2023-04-19 – 2023-04-24 ) 50% voting rights (2023-04-25 – )
Directors
Subsidiaries
  • Nelbek Ventures 2 ApS 100% ownership (2023-05-25 – 2023-05-25 ) 25% ownership (2023-05-26 – ) 100% voting rights (2023-05-25 – 2023-05-25 ) 25% voting rights (2023-05-26 – )
  • Nelbek Ventures 2 ApS 100% ownership (2023-05-25 – 2023-05-25 ) 25% ownership (2023-05-26 – ) 100% voting rights (2023-05-25 – 2023-05-25 ) 25% voting rights (2023-05-26 – )