ELCOLD HOLDING ApS

  • Active

  • Registration 70378612
  • APS
  • Established 22 December, 1982

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 December, 1982
Address
Solhøj 40
9610 Nørager
Denmark
Registration number
Registration 70378612

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Jørgen Nielsen
    1983-08-16 – 80% ownership (1983-08-16 – ) 80% voting rights (1983-08-16 – )
Legal owners
  • Trine Nyu Nielsen
    2014-08-22 – 10% ownership (2014-08-22 – ) 10% voting rights (2014-08-22 – )
  • Jens Jørgen Nielsen
    2004-12-09 – 66.67% ownership (2004-12-09 – ) 66.67% voting rights (2004-12-09 – )
  • Rikke Nielsen Lamego
    2014-08-22 – 10% ownership (2014-08-22 – ) 10% voting rights (2014-08-22 – )
Directors
Subsidiaries
  • ELCOLD FINANS ApS 100% ownership (2004-12-09 – ) 100% voting rights (2004-12-09 – )
  • ELCOLD FRYSERE. HOBRO ApS 66.67% ownership (2011-12-22 – 2020-11-29 ) 50% ownership (2020-11-30 – 2022-05-30 ) 90% ownership (2023-03-31 – 2024-12-01 ) 100% ownership (2024-12-02 – 2025-01-30 ) 66.67% voting rights (2011-12-22 – 2020-11-29 ) 50% voting rights (2020-11-30 – 2022-05-30 ) 90% voting rights (2023-03-31 – 2024-12-01 ) 100% voting rights (2024-12-02 – 2025-01-30 )
  • ELCOLD FRYSERE. HOBRO ApS 66.67% ownership (2011-12-22 – 2020-11-29 ) 50% ownership (2020-11-30 – 2022-05-30 ) 90% ownership (2023-03-31 – 2024-12-01 ) 100% ownership (2024-12-02 – 2025-01-30 ) 66.67% voting rights (2011-12-22 – 2020-11-29 ) 50% voting rights (2020-11-30 – 2022-05-30 ) 90% voting rights (2023-03-31 – 2024-12-01 ) 100% voting rights (2024-12-02 – 2025-01-30 )
  • ELCOLD FRYSERE. HOBRO ApS 66.67% ownership (2011-12-22 – 2020-11-29 ) 50% ownership (2020-11-30 – 2022-05-30 ) 90% ownership (2023-03-31 – 2024-12-01 ) 100% ownership (2024-12-02 – 2025-01-30 ) 66.67% voting rights (2011-12-22 – 2020-11-29 ) 50% voting rights (2020-11-30 – 2022-05-30 ) 90% voting rights (2023-03-31 – 2024-12-01 ) 100% voting rights (2024-12-02 – 2025-01-30 )
  • ELCOLD FRYSERE. HOBRO ApS 66.67% ownership (2011-12-22 – 2020-11-29 ) 50% ownership (2020-11-30 – 2022-05-30 ) 90% ownership (2023-03-31 – 2024-12-01 ) 100% ownership (2024-12-02 – 2025-01-30 ) 66.67% voting rights (2011-12-22 – 2020-11-29 ) 50% voting rights (2020-11-30 – 2022-05-30 ) 90% voting rights (2023-03-31 – 2024-12-01 ) 100% voting rights (2024-12-02 – 2025-01-30 )

Employees

ELCOLD HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.