Asgaard Holding ApS

  • Active

  • Registration 44194465
  • APS
  • Established 20 July, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 July, 2023
Address
Torvet 7, st.
8600 Silkeborg
Denmark
Phone: 41146652
Registration number
Registration 44194465

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ragnar-Gwyn Balthazar von Eckartsberg Dixen
    2023-07-21 – 75% ownership (2023-08-19 – ) 90% ownership (2023-07-21 – 2023-08-18 ) 75% voting rights (2023-08-19 – ) 90% voting rights (2023-07-21 – 2023-08-18 )
  • Jens Villemann
    2023-07-20 – 2023-08-19 10% ownership (2023-07-21 – 2023-08-18 ) 25% ownership (2023-08-19 – 2023-08-19 ) 100% ownership (2023-07-20 – 2023-07-20 ) 10% voting rights (2023-07-21 – 2023-08-18 ) 25% voting rights (2023-08-19 – 2023-08-19 ) 100% voting rights (2023-07-20 – 2023-07-20 )
Legal owners
  • Villemann Holdings ApS 10% ownership (2023-07-20 – 2023-08-18 ) 25% ownership (2023-08-19 – ) 10% voting rights (2023-07-20 – 2023-08-18 ) 25% voting rights (2023-08-19 – )
  • Ragnar Holding ApS 66.67% ownership (2023-07-21 – ) 66.67% voting rights (2023-07-21 – )
  • Villemann Holdings ApS 10% ownership (2023-07-20 – 2023-08-18 ) 25% ownership (2023-08-19 – ) 10% voting rights (2023-07-20 – 2023-08-18 ) 25% voting rights (2023-08-19 – )
Directors
Subsidiaries
  • Heimdalgaard ApS 100% ownership (2023-07-21 – 2024-01-21 ) 66.67% ownership (2024-01-22 – 2025-07-20 ) 100% voting rights (2023-07-21 – 2024-01-21 ) 66.67% voting rights (2024-01-22 – 2025-07-20 )
  • Heimdalgaard ApS 100% ownership (2023-07-21 – 2024-01-21 ) 66.67% ownership (2024-01-22 – 2025-07-20 ) 100% voting rights (2023-07-21 – 2024-01-21 ) 66.67% voting rights (2024-01-22 – 2025-07-20 )