EA Holding II ApS

  • Active

  • Registration 44079518
  • APS
  • Established 17 May, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 17 May, 2023
Address
Skibbrogade 3, 3.
9000 Aalborg
Denmark
Registration number
Registration 44079518

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lone Haugaard
    2023-05-17 – 28% ownership (2023-05-17 – ) 40% voting rights (2023-05-17 – )
  • Martin Hedegaard
    2023-05-17 – 40% ownership (2023-05-17 – ) 40% voting rights (2023-05-17 – )
Legal owners
Directors
Subsidiaries
  • Haugaard Braad EA ApS 100% ownership (2023-05-26 – 2025-06-23 ) 90% ownership (2025-06-24 – ) 100% voting rights (2023-05-26 – 2025-06-23 ) 90% voting rights (2025-06-24 – )
  • Haugaard Braad EA ApS 100% ownership (2023-05-26 – 2025-06-23 ) 90% ownership (2025-06-24 – ) 100% voting rights (2023-05-26 – 2025-06-23 ) 90% voting rights (2025-06-24 – )