HOLDINGSELSKABET AF 23. SEPTEMBER 1933 ApS

  • Active

  • Registration 49818718
  • APS
  • Established 23 March, 1973

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 March, 1973
Address
Dronningholmsvej 10
2840 Holte
Denmark
Registration number
Registration 49818718

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Neubert
    2020-12-22 – 2021-05-20 50% ownership (2020-12-22 – 2021-05-20 ) 50% voting rights (2020-12-22 – 2021-05-20 )
  • Dina Malene Neubert Schott
    2020-12-22 – 2021-05-20 50% ownership (2020-12-22 – 2021-05-20 ) 50% voting rights (2020-12-22 – 2021-05-20 )
  • Bent Ole Neubert
    2014-10-01 – 2020-12-22 1% ownership (2021-05-20 – ) 100% ownership (2014-10-01 – 2020-12-22 ) 100% voting rights (2014-10-01 – 2020-12-22 )
Legal owners
  • WIND AF 30. APRIL 2012 ApS 50% ownership (2020-12-22 – 2021-05-19 ) 33.33% ownership (2021-05-20 – ) 50% voting rights (2020-12-22 – 2021-05-19 ) 0% voting rights (2021-05-20 – )
  • MOLLY1 ApS 100% ownership (2014-10-01 – 2020-12-22 ) 0% ownership (2021-05-20 – ) 100% voting rights (2014-10-01 – 2020-12-22 )
  • FIKS-IT Holding ApS 50% ownership (2020-12-22 – 2021-05-19 ) 33.33% ownership (2021-05-20 – ) 50% voting rights (2020-12-22 – 2021-05-19 ) 0% voting rights (2021-05-20 – )
  • WIND AF 30. APRIL 2012 ApS 50% ownership (2020-12-22 – 2021-05-19 ) 33.33% ownership (2021-05-20 – ) 50% voting rights (2020-12-22 – 2021-05-19 ) 0% voting rights (2021-05-20 – )
  • FIKS-IT Holding ApS 50% ownership (2020-12-22 – 2021-05-19 ) 33.33% ownership (2021-05-20 – ) 50% voting rights (2020-12-22 – 2021-05-19 ) 0% voting rights (2021-05-20 – )
  • MOLLY1 ApS 100% ownership (2014-10-01 – 2020-12-22 ) 0% ownership (2021-05-20 – ) 100% voting rights (2014-10-01 – 2020-12-22 )
Directors
Board members
Subsidiaries