DINEX HOLDING ApS

  • Inactive

  • Registration 16985384
  • APS
  • Established 1 April, 1993
  • Dissolved 16 November, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 April, 1993 Dissolved 16 November, 2018
Address
Fynsvej 39
5500 Middelfart
Denmark
Phone: 63412500
Registration number
Registration 16985384

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Staal Dinesen
    2018-04-29 – 2018-11-16 35.89% ownership (2018-04-29 – 2018-11-16 ) 35.89% voting rights (2018-04-29 – 2018-11-16 )
  • Jørgen Stål Dinesen
    2017-07-06 – 2018-04-29 24.09% ownership (2018-04-29 – 2018-04-29 ) 49.92% ownership (2017-07-06 – 2018-04-28 ) 24.09% voting rights (2018-04-29 – 2018-04-29 ) 49.92% voting rights (2017-07-06 – 2018-04-28 )
  • Jørgen Michael Staal Dinesen
    2017-07-06 – 2018-04-29 25.04% ownership (2017-07-06 – 2018-04-29 ) 25.04% voting rights (2017-07-06 – 2018-04-29 )
  • Charlotte Staal Dinesen
    2017-07-06 – 2018-04-29 25.04% ownership (2017-07-06 – 2018-04-29 ) 25.04% voting rights (2017-07-06 – 2018-04-29 )
Legal owners
  • Torben Staal Dinesen
    2018-04-29 – 2018-11-16 33.33% ownership (2018-04-29 – 2018-11-16 ) 33.33% voting rights (2018-04-29 – 2018-11-16 )
  • Boet efter Jørgen Stål Dinesen
    2018-06-04 – 2018-11-16 20% ownership (2018-06-04 – 2018-11-16 ) 20% voting rights (2018-06-04 – 2018-11-16 )
  • Charlotte Staal Dinesen
    2018-04-29 – 2018-11-16 20% ownership (2018-04-29 – 2018-11-16 ) 25% ownership (2017-07-06 – 2018-04-28 ) 20% voting rights (2018-04-29 – 2018-11-16 ) 25% voting rights (2017-07-06 – 2018-04-28 )
  • Jørgen Michael Staal Dinesen
    2018-04-29 – 2018-11-16 20% ownership (2018-04-29 – 2018-11-16 ) 25% ownership (2017-07-06 – 2018-04-28 ) 20% voting rights (2018-04-29 – 2018-11-16 ) 25% voting rights (2017-07-06 – 2018-04-28 )
  • Jørgen Stål Dinesen
    2018-04-29 – 2018-06-03 20% ownership (2018-04-29 – 2018-06-03 ) 33.33% ownership (2017-07-06 – 2018-04-28 ) 100% ownership (1993-04-01 – 2017-07-05 ) 20% voting rights (2018-04-29 – 2018-06-03 ) 33.33% voting rights (2017-07-06 – 2018-04-28 ) 100% voting rights (1993-04-01 – 2017-07-05 )
  • Jørgen Michael Staal Dinesen
    2017-07-06 – 2018-04-28 20% ownership (2018-04-29 – 2018-11-16 ) 25% ownership (2017-07-06 – 2018-04-28 ) 20% voting rights (2018-04-29 – 2018-11-16 ) 25% voting rights (2017-07-06 – 2018-04-28 )
  • Charlotte Staal Dinesen
    2017-07-06 – 2018-04-28 20% ownership (2018-04-29 – 2018-11-16 ) 25% ownership (2017-07-06 – 2018-04-28 ) 20% voting rights (2018-04-29 – 2018-11-16 ) 25% voting rights (2017-07-06 – 2018-04-28 )
  • Jørgen Stål Dinesen
    2017-07-06 – 2018-04-28 20% ownership (2018-04-29 – 2018-06-03 ) 33.33% ownership (2017-07-06 – 2018-04-28 ) 100% ownership (1993-04-01 – 2017-07-05 ) 20% voting rights (2018-04-29 – 2018-06-03 ) 33.33% voting rights (2017-07-06 – 2018-04-28 ) 100% voting rights (1993-04-01 – 2017-07-05 )
  • Jørgen Stål Dinesen
    1993-04-01 – 2017-07-05 20% ownership (2018-04-29 – 2018-06-03 ) 33.33% ownership (2017-07-06 – 2018-04-28 ) 100% ownership (1993-04-01 – 2017-07-05 ) 20% voting rights (2018-04-29 – 2018-06-03 ) 33.33% voting rights (2017-07-06 – 2018-04-28 ) 100% voting rights (1993-04-01 – 2017-07-05 )
Directors

Employees

DINEX HOLDING ApS has 1.00 full time equivalents (FTEs) and 3.00 employees as of 1 January, 2019.