AD2024 Holding ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 20 September, 2024
Address: Grønningen 5, 3.
C/O Advokatfirmaet Rømeling
1270 København K
Denmark
Registration number: Registration 45092259

Past relations

Ultimate beneficial owners (UBOs): Kaare Daugaard Jessen
2024-09-20 – 50% ownership (2024-09-20 – ) 50% voting rights (2024-09-20 – )

Linda Daugaard Pedersen
2024-09-20 – 50% ownership (2024-09-20 – ) 50% voting rights (2024-09-20 – )
Legal owners: Kaare Daugaard Jessen
2024-09-20 – 50% ownership (2024-09-20 – ) 50% voting rights (2024-09-20 – )

Linda Daugaard Pedersen
2024-09-20 – 50% ownership (2024-09-20 – ) 50% voting rights (2024-09-20 – )
Directors: Kaare Daugaard Jessen
2024-09-20 –
Subsidiaries: Mönt Design ApS 100% ownership (2024-09-25 – 2024-11-11 ) 66.67% ownership (2024-11-12 – ) 100% voting rights (2024-09-25 – 2024-11-11 ) 66.67% voting rights (2024-11-12 – )

Mönt Design ApS 100% ownership (2024-09-25 – 2024-11-11 ) 66.67% ownership (2024-11-12 – ) 100% voting rights (2024-09-25 – 2024-11-11 ) 66.67% voting rights (2024-11-12 – )