SHUTTLETANKER KOMPLEMENTAR ApS
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Inactive
- Registration 11178294
- APS
- Established 1 September, 1987
- Dissolved 28 April, 2025
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 1 September, 1987
Dissolved 28 April, 2025 - Address
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Bagsværd Hovedgade 141, 1.th
C/O Andrea Consult ApS
2880 Bagsværd
DenmarkPhone: 40519641 - Registration number
- Registration 11178294
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Aase Rasmussen
1998-01-01 – 2025-04-28 45% ownership (1998-01-01 – 2025-04-28 ) 45% voting rights (1998-01-01 – 2025-04-28 ) -
Casper Andrea Stoltze Rasmussen
1998-01-01 – 2025-04-28 35% ownership (1998-01-01 – 2025-04-28 ) 35% voting rights (1998-01-01 – 2025-04-28 )
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- Legal owners
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ANDREA CONSULT ApS 100% ownership (1998-01-01 – 2025-04-28 ) 100% voting rights (1998-01-01 – 2025-04-28 )
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- Directors
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Casper Andrea Stoltze Rasmussen
1987-09-01 – 2025-04-28 -
Kurt Andersen
1987-09-01 – 1995-10-09 -
Susanne Saul Stakemann
1987-09-01 – 1988-09-05
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- Board members
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Mogens Halbye
1987-09-01 – 1992-04-27 -
Kurt Andersen
1987-09-01 – 1992-04-27 -
John Rostholm
1987-09-01 – 1992-04-27 -
Per Emil Hasselbalch Stakemann
1987-09-01 – 1988-09-05
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- Subsidiaries
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KOMPLEMENTARANPARTSSELSKABET WIESENENA 100% ownership (2004-06-26 – 2018-05-30 ) 100% voting rights (2004-06-26 – 2018-05-30 )
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KOMPLEMENTARANPARTSSELSKABET WIEDEMAR 100% ownership (2004-10-05 – 2018-05-30 ) 100% voting rights (2004-10-05 – 2018-05-30 )
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KOMPLEMENTARSELSKABET NORDSHUTTLE DANMARK ApS 100% ownership (1999-01-01 – 2020-09-24 ) 100% voting rights (1999-01-01 – 2020-09-24 )
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KOMPLEMENTARANPARTSSELSKABET SHUTTLETANKER DANMARK 100% ownership (1998-01-01 – 2020-09-24 ) 100% voting rights (1998-01-01 – 2020-09-24 )
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BRAMFELD ApS 100% ownership (1998-01-01 – 2020-09-24 ) 100% voting rights (1998-01-01 – 2020-09-24 )
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ADMINISTRATIONSSELSKABET AF 8. FEBRUAR 2000 ApS 100% ownership (1998-01-01 – 2025-04-28 ) 100% voting rights (1998-01-01 – 2025-04-28 )