Bertrand Kerres Holding ApS

  • Active

  • Registration 44501260
  • APS
  • Established 6 December, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 December, 2023
Address
Øresundsvej 12A
C/O LifeX
2300 København S
Denmark
Registration number
Registration 44501260

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bertrand Kerres
    2023-12-06 – 100% ownership (2023-12-06 – ) 100% voting rights (2023-12-06 – )
Legal owners
  • Bertrand Kerres
    2023-12-06 – 100% ownership (2023-12-06 – ) 100% voting rights (2023-12-06 – )
Directors
Subsidiaries
  • Terion ApS 50% ownership (2024-01-15 – 2024-02-25 ) 33.33% ownership (2024-02-26 – 2025-04-30 ) 66.67% ownership (2025-05-01 – ) 50% voting rights (2024-01-15 – 2024-02-25 ) 33.33% voting rights (2024-02-26 – 2025-04-30 ) 66.67% voting rights (2025-05-01 – )
  • Terion ApS 50% ownership (2024-01-15 – 2024-02-25 ) 33.33% ownership (2024-02-26 – 2025-04-30 ) 66.67% ownership (2025-05-01 – ) 50% voting rights (2024-01-15 – 2024-02-25 ) 33.33% voting rights (2024-02-26 – 2025-04-30 ) 66.67% voting rights (2025-05-01 – )
  • Terion ApS 50% ownership (2024-01-15 – 2024-02-25 ) 33.33% ownership (2024-02-26 – 2025-04-30 ) 66.67% ownership (2025-05-01 – ) 50% voting rights (2024-01-15 – 2024-02-25 ) 33.33% voting rights (2024-02-26 – 2025-04-30 ) 66.67% voting rights (2025-05-01 – )