INTER TRADE HOLDING AALBORG ApS

  • Inactive

  • Registration 12046278
  • APS
  • Established 11 April, 1988
  • Dissolved 31 July, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 11 April, 1988 Dissolved 31 July, 2020
Address
Østre Alle 12
9800 Hjørring
Denmark
Phone: 98257700
Registration number
Registration 12046278

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Jørn Kiil
    2015-09-01 – 2020-07-31 50% ownership (2015-09-01 – 2020-07-31 ) 50% voting rights (2015-09-01 – 2020-07-31 )
Legal owners
  • AALBORG TRADING ApS 50% ownership (2015-09-01 – 2020-07-31 ) 50% voting rights (2015-09-01 – 2020-07-31 )
  • JØRN KIIL INVEST ApS 50% ownership (2014-10-01 – 2020-07-31 ) 50% voting rights (2014-10-01 – 2020-07-31 )
  • LARS P. ANDERSEN HOLDING ApS 50% ownership (2004-09-29 – 2015-08-31 ) 50% voting rights (2004-09-29 – 2015-08-31 )
Subsidiaries
  • INTER-PHYTO 1 ApS 100% ownership (2014-06-19 – 2015-10-31 ) 100% voting rights (2014-06-19 – 2015-10-31 )
  • INTER-PHYTO 6 ApS 100% ownership (2017-04-05 – 2019-02-22 ) 100% voting rights (2017-04-05 – 2019-02-22 )
  • INTER-PHYTO 5 ApS 100% ownership (2015-10-20 – 2019-02-22 ) 100% voting rights (2015-10-20 – 2019-02-22 )
  • INTER-PHYTO 4 ApS 100% ownership (2015-10-20 – 2019-02-22 ) 100% voting rights (2015-10-20 – 2019-02-22 )
  • INTER-PHYTO 2 ApS 100% ownership (2014-06-19 – 2019-02-22 ) 100% voting rights (2014-06-19 – 2019-02-22 )
  • INTER-PHYTO 3 ApS 100% ownership (2014-06-19 – 2020-01-13 ) 100% voting rights (2014-06-19 – 2020-01-13 )
  • INTER TRADE R & D ApS 100% ownership (1997-05-01 – 2020-07-31 ) 100% voting rights (1997-05-01 – 2020-07-31 )
  • Inter-Phyto 7 ApS 100% ownership (2017-07-31 – 2020-07-31 ) 100% voting rights (2017-07-31 – 2020-07-31 )
  • INTER TRADE AALBORG ApS 100% ownership (1995-06-15 – 2020-07-31 ) 100% voting rights (1995-06-15 – 2020-07-31 )