Aetheon Holding ApS
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Active
- Registration 45741303
- APS
- Established 8 July, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Klaus Silberbauer Andersen
2025-07-08 – 33.33% ownership (2025-07-08 – ) 33.33% voting rights (2025-07-08 – ) -
Annelise Vedel Møller
2025-07-08 – 33.33% ownership (2025-07-08 – ) 33.33% voting rights (2025-07-08 – )
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- Legal owners
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SILBERBAUER HOLDING ApS 33.33% ownership (2025-07-08 – ) 33.33% voting rights (2025-07-08 – )
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HE+RO Holding ApS 33.33% ownership (2025-07-08 – ) 33.33% voting rights (2025-07-08 – )
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Sensorial Holding ApS 33.33% ownership (2025-07-08 – ) 33.33% voting rights (2025-07-08 – )
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- Directors
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Morten Johnstad-Møller
2025-07-08 – -
Klaus Silberbauer Andersen
2025-07-08 – -
Annelise Vedel Møller
2025-07-08 –
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- Subsidiaries
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Aetheon ApS 100% ownership (2025-07-11 – ) 100% voting rights (2025-07-11 – )
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