Theodorsen Holdings ApS

  • Active

  • Registration 44009528
  • APS
  • Established 25 April, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 April, 2023
Address
Vennemindevej 53, 3.th
2100 København Ø
Denmark
Registration number
Registration 44009528

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Theodorsen
    2023-04-25 – 100% ownership (2023-04-25 – ) 100% voting rights (2023-04-25 – )
Legal owners
  • Søren Theodorsen
    2023-04-25 – 100% ownership (2023-04-25 – ) 100% voting rights (2023-04-25 – )
Directors
Subsidiaries
  • Self Wellness ApS 10% ownership (2023-05-12 – 2023-10-09 ) 15% ownership (2023-10-10 – 2023-10-12 ) 20% ownership (2023-10-13 – ) 10% voting rights (2023-05-12 – 2023-10-09 ) 15% voting rights (2023-10-10 – 2023-10-12 ) 20% voting rights (2023-10-13 – )
  • Self Wellness ApS 10% ownership (2023-05-12 – 2023-10-09 ) 15% ownership (2023-10-10 – 2023-10-12 ) 20% ownership (2023-10-13 – ) 10% voting rights (2023-05-12 – 2023-10-09 ) 15% voting rights (2023-10-10 – 2023-10-12 ) 20% voting rights (2023-10-13 – )
  • Self Wellness ApS 10% ownership (2023-05-12 – 2023-10-09 ) 15% ownership (2023-10-10 – 2023-10-12 ) 20% ownership (2023-10-13 – ) 10% voting rights (2023-05-12 – 2023-10-09 ) 15% voting rights (2023-10-10 – 2023-10-12 ) 20% voting rights (2023-10-13 – )