CE Service Holding ApS

  • Active

  • Registration 44491109
  • APS
  • Established 12 December, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 December, 2023
Address
Clara Pontoppidans Vej 9
2500 Valby
Denmark
Phone: 23412409
Registration number
Registration 44491109

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Charles Christiansen
    2023-12-12 – 50% ownership (2024-01-05 – ) 100% ownership (2023-12-12 – 2024-01-04 ) 50% voting rights (2024-01-05 – ) 100% voting rights (2023-12-12 – 2024-01-04 )
  • Jannie Burchhardt Andersen
    2024-01-05 – 50% ownership (2024-01-05 – ) 50% voting rights (2024-01-05 – )
Legal owners
  • M Charles Holding ApS 100% ownership (2023-12-14 – 2024-01-04 ) 50% ownership (2024-01-05 – ) 100% voting rights (2023-12-14 – 2024-01-04 ) 50% voting rights (2024-01-05 – )
  • Burchhardt ApS 50% ownership (2024-01-05 – ) 50% voting rights (2024-01-05 – )
  • M Charles Holding ApS 100% ownership (2023-12-14 – 2024-01-04 ) 50% ownership (2024-01-05 – ) 100% voting rights (2023-12-14 – 2024-01-04 ) 50% voting rights (2024-01-05 – )
  • Martin Charles Christiansen
    2023-12-12 – 2023-12-14 100% ownership (2023-12-12 – 2023-12-14 ) 100% voting rights (2023-12-12 – 2023-12-14 )
Directors
Subsidiaries
  • CHEMEX SOLUTIONS ApS 50% ownership (2024-01-01 – ) 50% voting rights (2024-01-01 – )
  • CE Service ApS 100% ownership (2023-12-12 – ) 100% voting rights (2023-12-12 – )