DYBVAD HOLDING ApS

  • Inactive

  • Registration 20606746
  • APS
  • Established 1 December, 1997
  • Dissolved 1 July, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 December, 1997 Dissolved 1 July, 2020
Address
Damhaven 5C
C/O Codex Advokater
7100 Vejle
Denmark
Phone: 70133666
Registration number
Registration 20606746

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Dybvad Olesen
    2015-03-03 – 2020-07-01 100% ownership (2015-03-03 – 2020-07-01 ) 100% voting rights (2015-03-03 – 2020-07-01 )
Legal owners
  • Thomas Dybvad Olesen
    2015-03-03 – 2020-07-01 100% ownership (2015-03-03 – 2020-07-01 ) 100% voting rights (2015-03-03 – 2020-07-01 )
Directors
Subsidiaries
  • EMS BODYPOWER DENMARK A/S 66.67% ownership (2015-09-30 – 2016-11-30 ) 100% ownership (2015-03-03 – 2015-09-29 ) 66.67% voting rights (2015-09-30 – 2016-11-30 ) 100% voting rights (2015-03-03 – 2015-09-29 )
  • EMS BODYPOWER DENMARK A/S 66.67% ownership (2015-09-30 – 2016-11-30 ) 100% ownership (2015-03-03 – 2015-09-29 ) 66.67% voting rights (2015-09-30 – 2016-11-30 ) 100% voting rights (2015-03-03 – 2015-09-29 )
  • EMS BODYPOWER IPR ApS 66.67% ownership (2015-09-30 – 2016-11-30 ) 100% ownership (2015-03-03 – 2015-09-29 ) 66.67% voting rights (2015-09-30 – 2016-11-30 ) 100% voting rights (2015-03-03 – 2015-09-29 )
  • EMS BODYPOWER IPR ApS 66.67% ownership (2015-09-30 – 2016-11-30 ) 100% ownership (2015-03-03 – 2015-09-29 ) 66.67% voting rights (2015-09-30 – 2016-11-30 ) 100% voting rights (2015-03-03 – 2015-09-29 )
  • MASTER CLASS A/S 90% ownership (2015-03-23 – 2015-12-17 ) 100% ownership (2015-12-18 – 2017-12-19 ) 90% voting rights (2015-03-23 – 2015-12-17 ) 100% voting rights (2015-12-18 – 2017-12-19 )
  • MASTER CLASS A/S 90% ownership (2015-03-23 – 2015-12-17 ) 100% ownership (2015-12-18 – 2017-12-19 ) 90% voting rights (2015-03-23 – 2015-12-17 ) 100% voting rights (2015-12-18 – 2017-12-19 )