Clausen Controls Holding II ApS

  • Active

  • Registration 44818140
  • APS
  • Established 7 May, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 May, 2024
Address
Nørre Havnegade 43, 5.
C/O Jan C. von Backhaus
6400 Sønderborg
Denmark
Registration number
Registration 44818140

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Johan Mads Clausen
    2024-05-07 – 3.85% ownership (2024-05-13 – ) 4.69% ownership (2024-05-07 – 2024-05-12 ) 25.86% voting rights (2024-05-13 – ) 33.05% voting rights (2024-05-07 – 2024-05-12 )
  • Mads Jørgen Nøhr Clausen
    2024-05-07 – 19.2% ownership (2024-05-13 – ) 23.38% ownership (2024-05-07 – 2024-05-12 ) 33.13% voting rights (2024-05-13 – ) 42.34% voting rights (2024-05-07 – 2024-05-12 )
Legal owners
  • Ugo Thomas Ermacora
    2024-05-13 – 5% ownership (2024-05-13 – ) 0% voting rights (2024-05-13 – )
  • Bente Skibsted
    2024-05-13 – 0% ownership (2024-05-13 – ) 20% voting rights (2024-05-13 – )
  • Jens Martin Skibsted
    2024-05-07 – 5% ownership (2024-05-07 – ) 0% voting rights (2024-05-13 – ) 5% voting rights (2024-05-07 – 2024-05-12 )
  • Mads-Peter Clausen
    2024-05-07 – 15% ownership (2024-05-07 – ) 0% voting rights (2024-05-13 – ) 5% voting rights (2024-05-07 – 2024-05-12 )
  • Christina Hagbard Clausen
    2024-05-07 – 15% ownership (2024-05-07 – ) 0% voting rights (2024-05-13 – ) 5% voting rights (2024-05-07 – 2024-05-12 )
  • Mads Jørgen Nøhr Clausen
    2024-05-13 – 15% ownership (2024-05-13 – ) 20% ownership (2024-05-07 – 2024-05-12 ) 25% voting rights (2024-05-13 – ) 33.33% voting rights (2024-05-07 – 2024-05-12 )
  • Jørgen Marcus Nøhr Clausen
    2024-05-13 – 15% ownership (2024-05-13 – ) 20% ownership (2024-05-07 – 2024-05-12 ) 5% voting rights (2024-05-07 – )
  • Peter Johan Mads Clausen
    2024-05-07 – 0% ownership (2024-05-07 – ) 25% voting rights (2024-05-07 – )
  • Mads Jørgen Nøhr Clausen
    2024-05-07 – 2024-05-12 15% ownership (2024-05-13 – ) 20% ownership (2024-05-07 – 2024-05-12 ) 25% voting rights (2024-05-13 – ) 33.33% voting rights (2024-05-07 – 2024-05-12 )
  • Jørgen Marcus Nøhr Clausen
    2024-05-07 – 2024-05-12 15% ownership (2024-05-13 – ) 20% ownership (2024-05-07 – 2024-05-12 ) 5% voting rights (2024-05-07 – )
Directors
Board members