FALCONER INVEST ApS
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Active
- Registration 56295119
- APS
- Established 29 January, 1976
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 29 January, 1976 - Address
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- Registration number
- Registration 56295119
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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John Marienhof
2002-02-11 – 100% ownership (2002-02-11 – ) 100% voting rights (2002-02-11 – ) -
John Marienhof
2002-02-11 – 100% ownership (2002-02-11 – ) 100% voting rights (2002-02-11 – )
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- Legal owners
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John Marienhof
2002-02-11 – 100% ownership (2002-02-11 – ) 100% voting rights (2002-02-11 – )
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- Directors
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John Marienhof
2000-06-21 – -
Palle Ulstrup
1994-09-01 – 2000-06-21 -
Lise Norstrand
1976-01-29 – 1995-09-21 -
Ivan Konnerup Nielsen
1976-01-29 – 1989-05-16 -
Carl-Erik Bache Kalmberg
1976-01-29 – 1989-02-15
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- Board members
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Poul Henning Thornberg
1995-06-17 – 2000-06-21 -
Leif Knudsen
1995-06-17 – 2000-06-21 -
Lisbeth Hanne Weinreich
1995-06-17 – 2000-06-21 -
Lise Norstrand
1976-01-29 – 1995-09-21 -
Knud Kristian Pedersen
1976-01-29 – 1995-09-21 -
Laurids Marinus Jensen
1976-01-29 – 1995-09-21 -
Ivan Konnerup Nielsen
1976-01-29 – 1989-05-16 -
Carl-Erik Bache Kalmberg
1976-01-29 – 1989-02-15 -
Bent Taxbo
1976-01-29 – 1988-09-15
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- Subsidiaries
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SpotOn Danmark ApS 100% ownership (2017-03-01 – 2020-09-01 ) 100% voting rights (2017-03-01 – 2020-09-01 )
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Stevns Mediehus ApS 50% ownership (2016-05-09 – 2018-09-30 ) 100% ownership (2018-10-01 – ) 50% voting rights (2016-05-09 – 2018-09-30 ) 100% voting rights (2018-10-01 – )
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Stevns Mediehus ApS 50% ownership (2016-05-09 – 2018-09-30 ) 100% ownership (2018-10-01 – ) 50% voting rights (2016-05-09 – 2018-09-30 ) 100% voting rights (2018-10-01 – )
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Kokkolitten ApS 100% ownership (2017-09-08 – ) 100% voting rights (2017-09-08 – )
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Hansen Café & Bar ApS 50% ownership (2019-07-15 – 2019-09-04 ) 100% ownership (2019-09-05 – ) 50% voting rights (2019-07-15 – 2019-09-04 ) 100% voting rights (2019-09-05 – )
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Hansen Café & Bar ApS 50% ownership (2019-07-15 – 2019-09-04 ) 100% ownership (2019-09-05 – ) 50% voting rights (2019-07-15 – 2019-09-04 ) 100% voting rights (2019-09-05 – )
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