Stiftere | Status | Dato |
---|---|---|
HOLDINGSELSKABET AF 25. AUGUST 2014 ApS (CVR 36074604) | OPLØSTEFTERFUSION | 25.08.2014 |
Legale ejere | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
JUL Holding ApS (CVR 41765097) | NORMAL | 03.04.2023 | 15,00-19,99% | 15,00 % |
MIL HOLDING ApS (CVR 31766982) | NORMAL | 03.04.2023 | 25,00-33,32% | 25,00 % |
Plenge Invest ApS (CVR 37985678) | NORMAL | 03.04.2023 | 25,00-33,32% | 25,00 % |
Elvemand Holding ApS (CVR 42857394) | NORMAL | 03.04.2023 | 25,00-33,32% | 25,00 % |
Historik | Fra | Til | Andel | Stemmer |
---|---|---|---|---|
Elvemand Holding ApS (CVR 42857394) | 30.11.2021 | 02.04.2023 | 33,33-49,99% | 33,33 % |
Plenge Invest ApS (CVR 37985678) | 24.10.2017 | 02.04.2023 | 33,33-49,99% | 33,33 % |
Anders Salomonsen Holding ApS (CVR 36939060) | 24.10.2017 | 30.11.2021 | 33,33-49,99% | 33,33 % |
Anders Salomonsen Holding ApS (CVR 36939060) | 31.12.2016 | 23.10.2017 | 25,00-33,32% | 25,00 % |
Plenge Invest ApS (CVR 37985678) | 31.12.2016 | 23.10.2017 | 25,00-33,32% | 25,00 % |
Van Overdijk Holding IVS (CVR 37395056) | 31.12.2016 | 30.06.2017 | 20,00-24,99% | 20,00 % |
Plenge Invest ApS (CVR 37985678) | 01.11.2016 | 30.12.2016 | 10,00-14,99% | 10,00 % |
MIL HOLDING ApS (CVR 31766982) | 15.01.2016 | 02.04.2023 | 33,33-49,99% | 33,33 % |
VIDTØFT ApS (CVR 36074736) | 15.01.2016 | 26.05.2017 | 5,00-9,99% | 5,00 % |
Anders Salomonsen Holding ApS (CVR 36939060) | 15.01.2016 | 30.12.2016 | 10,00-14,99% | 10,00 % |
Van Overdijk Holding IVS (CVR 37395056) | 15.01.2016 | 30.12.2016 | 10,00-14,99% | 10,00 % |
JP MANAGEMENT HOLDING ApS (CVR 25709888) | 15.01.2016 | 30.12.2016 | 25,00-33,32% | 25,00 % |
HOLDINGSELSKABET AF 25. AUGUST 2014 ApS (CVR 36074604) | 15.01.2016 | 13.10.2016 | 10,00-14,99% | 10,00 % |
CHELSEA HOLDING ApS (CVR 36074590) | 25.08.2014 | 14.01.2016 | 25,00-33,32% | 25,00 % |
VIDTØFT ApS (CVR 36074736) | 25.08.2014 | 14.01.2016 | 25,00-33,32% | 25,00 % |
Datter-/associerede | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
Addea Komplementar ApS (CVR 39035995) | NORMAL | 25.10.2017 | 100,00% | 100,00% |
Historik | Status | Fra | Til | Andel | Stemmer |
---|---|---|---|---|---|
Azets Wise Management ApS (CVR 31767091) | OPLØSTEFTERFUSION | 25.10.2017 | 02.09.2019 | 100,00% | 100,00% |
Boreco Statsautoriseret Revisionspartnerselskab (CVR 36074981) | NORMAL | 15.01.2016 | 31.10.2017 | 100,00% | 100,00% |
Azets Insight II ApS (CVR 32478336) | OPLØSTEFTERFUSION | 01.01.2016 | 02.09.2019 | 100,00% | 100,00% |
ADDEA Administation ApS (CVR 25714059) | OPLØSTEFTERFUSION | 01.01.2016 | 21.12.2016 | 100,00% | 100,00% |
ADDEA Tax ApS (CVR 30072588) | OPLØSTEFTERFRIVILLIGLIKVIDATION | 25.08.2014 | 12.12.2017 | 100,00% | 100,00% |