Amc Tristar Holding ApS

  • Active

  • Registration 45292762
  • APS
  • Established 20 December, 2024

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 December, 2024
Address
Tornmarksvej 95
5491 Blommenslyst
Denmark
Registration number
Registration 45292762

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Boe
    2024-12-20 – 1% ownership (2024-12-20 – ) 100% voting rights (2024-12-20 – )
  • Malou Boe
    2025-05-05 – 33% ownership (2025-05-05 – )
  • Cecilie Boe
    2025-05-05 – 33% ownership (2025-05-05 – )
  • Amalie Boe
    2025-05-05 – 33% ownership (2025-05-05 – )
Legal owners
  • Christian Boe
    2025-05-05 – 0% ownership (2025-05-05 – ) 100% ownership (2024-12-20 – 2025-05-04 ) 100% voting rights (2024-12-20 – )
  • Malou Boe
    2025-05-05 – 25% ownership (2025-05-05 – ) 0% voting rights (2025-05-05 – )
  • Cecilie Boe
    2025-05-05 – 25% ownership (2025-05-05 – ) 0% voting rights (2025-05-05 – )
  • Amalie Boe
    2025-05-05 – 25% ownership (2025-05-05 – ) 0% voting rights (2025-05-05 – )
  • Christian Boe
    2024-12-20 – 2025-05-04 0% ownership (2025-05-05 – ) 100% ownership (2024-12-20 – 2025-05-04 ) 100% voting rights (2024-12-20 – )
Directors
Subsidiaries