CAHEMO HOLDING ApS

  • Active

  • Registration 63630128
  • APS
  • Established 22 December, 1980

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 December, 1980
Address
Hobrovej 50
2610 Rødovre
Denmark
Registration number
Registration 63630128

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Cahemo af 2023 Holding ApS 50% ownership (2023-12-22 – 2024-04-08 ) 50% voting rights (2023-12-22 – 2024-04-08 )
  • MORTEN STAUSGAARD ApS 20% ownership (2010-10-05 – 2019-09-19 ) 33.33% ownership (2019-09-20 – 2023-02-05 ) 10% ownership (2023-02-06 – 2024-04-07 ) 5% voting rights (2010-10-05 – 2019-09-19 ) 33.33% voting rights (2019-09-20 – 2023-02-05 ) 10% voting rights (2023-02-06 – 2024-04-07 )
  • CARSTEN STAUSGAARD ApS 20% ownership (2010-10-05 – 2019-09-19 ) 33.33% ownership (2019-09-20 – 2023-02-05 ) 10% ownership (2023-02-06 – 2024-04-07 ) 5% voting rights (2010-10-05 – 2019-09-19 ) 33.33% voting rights (2019-09-20 – 2023-02-05 ) 10% voting rights (2023-02-06 – 2024-04-07 )
  • HENNING STAUSGAARD ApS 20% ownership (2010-10-05 – 2019-09-19 ) 33.33% ownership (2019-09-20 – 2023-02-05 ) 10% ownership (2023-02-06 – 2024-04-07 ) 5% voting rights (2010-10-05 – 2019-09-19 ) 33.33% voting rights (2019-09-20 – 2023-02-05 ) 10% voting rights (2023-02-06 – 2024-04-07 )
  • Carsten Stausgaard-Petersen
    2023-02-06 – 2023-12-22 15% ownership (2023-02-06 – 2023-12-22 ) 15% voting rights (2023-02-06 – 2023-12-22 )
  • Morten Stausgaard-Petersen
    2023-02-06 – 2023-12-22 15% ownership (2023-02-06 – 2023-12-22 ) 15% voting rights (2023-02-06 – 2023-12-22 )
  • Henning Stausgaard-Petersen
    2023-02-06 – 2023-12-22 15% ownership (2023-02-06 – 2023-12-22 ) 15% voting rights (2023-02-06 – 2023-12-22 )
  • MORTEN STAUSGAARD ApS 20% ownership (2010-10-05 – 2019-09-19 ) 33.33% ownership (2019-09-20 – 2023-02-05 ) 10% ownership (2023-02-06 – 2024-04-07 ) 5% voting rights (2010-10-05 – 2019-09-19 ) 33.33% voting rights (2019-09-20 – 2023-02-05 ) 10% voting rights (2023-02-06 – 2024-04-07 )
  • CARSTEN STAUSGAARD ApS 20% ownership (2010-10-05 – 2019-09-19 ) 33.33% ownership (2019-09-20 – 2023-02-05 ) 10% ownership (2023-02-06 – 2024-04-07 ) 5% voting rights (2010-10-05 – 2019-09-19 ) 33.33% voting rights (2019-09-20 – 2023-02-05 ) 10% voting rights (2023-02-06 – 2024-04-07 )
  • HENNING STAUSGAARD ApS 20% ownership (2010-10-05 – 2019-09-19 ) 33.33% ownership (2019-09-20 – 2023-02-05 ) 10% ownership (2023-02-06 – 2024-04-07 ) 5% voting rights (2010-10-05 – 2019-09-19 ) 33.33% voting rights (2019-09-20 – 2023-02-05 ) 10% voting rights (2023-02-06 – 2024-04-07 )
  • NILS STAUSGAARD ApS 25% ownership (2010-10-05 – 2019-09-20 ) 66.67% voting rights (2010-10-05 – 2019-09-20 )
  • MORTEN STAUSGAARD ApS 20% ownership (2010-10-05 – 2019-09-19 ) 33.33% ownership (2019-09-20 – 2023-02-05 ) 10% ownership (2023-02-06 – 2024-04-07 ) 5% voting rights (2010-10-05 – 2019-09-19 ) 33.33% voting rights (2019-09-20 – 2023-02-05 ) 10% voting rights (2023-02-06 – 2024-04-07 )
  • HENNING STAUSGAARD ApS 20% ownership (2010-10-05 – 2019-09-19 ) 33.33% ownership (2019-09-20 – 2023-02-05 ) 10% ownership (2023-02-06 – 2024-04-07 ) 5% voting rights (2010-10-05 – 2019-09-19 ) 33.33% voting rights (2019-09-20 – 2023-02-05 ) 10% voting rights (2023-02-06 – 2024-04-07 )
  • CARSTEN STAUSGAARD ApS 20% ownership (2010-10-05 – 2019-09-19 ) 33.33% ownership (2019-09-20 – 2023-02-05 ) 10% ownership (2023-02-06 – 2024-04-07 ) 5% voting rights (2010-10-05 – 2019-09-19 ) 33.33% voting rights (2019-09-20 – 2023-02-05 ) 10% voting rights (2023-02-06 – 2024-04-07 )
Directors
Board members
Subsidiaries