APOGII LTD
Company number 10662704 · Monitor this company
2 active / 4 ceased · persons with significant control
Gad Nh Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-09-03
- Correspondence address
- 5 Aylesford Court, Works Road, Letchworth Garden City, SG6 1LP, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 15749660
- Country registered
- United Kingdom
E.A.F.M. Holding I Aps
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2017-03-09
- Correspondence address
- 65 Høsterkøbvej, Hørsholm, 2970, Denmark
- Legal form
- Danish Limited Company (Aps)
Friheden Invest A/S
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2021-07-16
- Ceased on
- 2023-09-13
- Correspondence address
- 65, Hoesterkoebvej, Hoersholm, 2970, Denmark
- Legal form
- Danish Public Limited Company (A/S)
- Place registered
- Danish Business Authority
- Registration number
- 15734949
- Country registered
- Denmark
Mr Niels Erik Martinsen
Nature of control
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2021-07-16
- Ceased on
- 2023-09-13
- Date of birth
- April 1948
- Nationality
- Danish
- Country of residence
- Denmark
- Correspondence address
- 105, Westbourne Grove, Ground Floor, London, W2 4UW, England
E.A.F.M. Holding I Aps
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2017-03-09
- Ceased on
- 2021-07-16
- Correspondence address
- 65 Høsterkøbvej, Hørsholm, 2970, Denmark
- Legal form
- Danish Limited Company (Aps)
Ms Emilie Martinsen-Koenigsfeldt
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2017-03-09
- Ceased on
- 2024-09-03
- Date of birth
- February 1984
- Nationality
- Danish
- Country of residence
- Denmark
- Correspondence address
- 105, Westbourne Grove, Ground Floor, London, W2 4UW, England