CHEMBO ENVIRONMENT PROCESSES ApS
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Active
- Registration 15097981
- APS
- Established 1 February, 1991
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 February, 1991 - Address
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- Registration number
- Registration 15097981
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Helle Rasmussen
2015-06-10 – 100% ownership (2015-06-10 – ) 100% voting rights (2015-06-10 – )
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- Legal owners
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Helle Rasmussen
2015-06-10 – 100% ownership (2015-06-10 – ) 100% voting rights (2015-06-10 – ) -
Erik Bruno Boye Rasmussen
1991-02-01 – 2015-06-09 100% ownership (1991-02-01 – 2015-06-09 ) 100% voting rights (1991-02-01 – 2015-06-09 )
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- Directors
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Erik Bruno Boye Rasmussen
1999-10-07 – -
Helle Rasmussen
2018-07-01 – -
Birgit Rasmussen
1991-02-01 – 1999-10-07 -
Dan Rybak
1991-02-01 – 1991-07-02
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- Subsidiaries
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GALVANO ApS 100% ownership (2011-11-01 – 2017-02-13 ) 100% voting rights (2011-11-01 – 2017-02-13 )
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CHEMBO PRODUCTION LTD. ApS 50% ownership (2003-02-14 – 2018-11-04 ) 15% ownership (2018-11-05 – ) 66.67% voting rights (2003-02-14 – )
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CHEMBO PRODUCTION LTD. ApS 50% ownership (2003-02-14 – 2018-11-04 ) 15% ownership (2018-11-05 – ) 66.67% voting rights (2003-02-14 – )
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