Stiftere | Status | Dato |
---|---|---|
ESBEN SØNDERVAD PEDERSEN HOLDING ApS (CVR 27511937) | NORMAL | 27.05.2004 |
HENRIK ERIKSEN HOLDING ApS (CVR 26640075) | NORMAL | 27.05.2004 |
OLE SEJBJERG HOLDING ApS (CVR 27511619) | NORMAL | 27.05.2004 |
PER BRODERSEN HOLDING ApS (CVR 27511791) | OPLØSTEFTERERKLÆRING | 27.05.2004 |
ØKSENDAL HOLDING ApS (CVR 26640059) | OPLØSTEFTERSPALTNING | 27.05.2004 |
Legale ejere | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
Refshammer Solutions ApS (CVR 38815520) | NORMAL | 31.05.2017 | 25,00-33,32% | 25,00 % |
HENRIK ERIKSEN HOLDING ApS (CVR 26640075) | NORMAL | 27.05.2004 | 25,00-33,32% | 25,00 % |
OLE SEJBJERG HOLDING ApS (CVR 27511619) | NORMAL | 27.05.2004 | 25,00-33,32% | 25,00 % |
ESBEN SØNDERVAD PEDERSEN HOLDING ApS (CVR 27511937) | NORMAL | 27.05.2004 | 25,00-33,32% | 25,00 % |
Historik | Fra | Til | Andel | Stemmer |
---|---|---|---|---|
ØKSENDAL HOLDING ApS (CVR 26640059) | 27.05.2004 | 30.05.2017 | 25,00-33,32% | 25,00 % |
Datter-/associerede | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
ARES Partners A/S (CVR 36929286) | NORMAL | 14.12.2015 | 50,00-66,66% | 50,00-66,66% |
ARES Aulum A/S (CVR 18458144) | NORMAL | 10.06.2015 | 66,67-89,99% | 66,67-89,99% |
Historik | Status | Fra | Til | Andel | Stemmer |
---|---|---|---|---|---|
ARES Partners A/S (CVR 36929286) | NORMAL | 26.06.2015 | 13.12.2015 | 50,00-66,66% | 50,00-66,66% |
ARES Partners A/S (CVR 36929286) | NORMAL | 10.06.2015 | 25.06.2015 | 100,00% | 100,00% |
ARES Ejendomme ApS (CVR 29516464) | OPLØSTEFTERFRIVILLIGLIKVIDATION | 25.04.2006 | 11.08.2022 | 100,00% | 100,00% |
ARES Aulum A/S (CVR 18458144) | NORMAL | 27.05.2004 | 09.06.2015 | 100,00% | 100,00% |