FYRVÆRCO IMPORT A/S

  • Active

  • Registration 21484202
  • A/S
  • Established 17 December, 1998

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 17 December, 1998
Address
Nabgyden 47
C/O TIM STORGAARD
5600 Faaborg
Denmark
Phone: 40502174
Registration number
Registration 21484202

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tim Storgaard
    2018-09-21 – 50% ownership (2018-09-21 – 2023-05-31 ) 100% ownership (2023-06-01 – ) 50% voting rights (2018-09-21 – 2023-05-31 ) 100% voting rights (2023-06-01 – )
  • Poul Melgård Johansen
    2018-09-21 – 2023-06-01 50% ownership (2018-09-21 – 2023-06-01 ) 50% voting rights (2018-09-21 – 2023-06-01 )
  • Kai Tai Francis
    2012-02-13 – 2018-09-21 100% ownership (2012-02-13 – 2018-09-21 ) 100% voting rights (2012-02-13 – 2018-09-21 )
Legal owners
  • STORGAARD MULTI ApS 50% ownership (2018-09-21 – 2023-05-31 ) 100% ownership (2023-06-01 – ) 50% voting rights (2018-09-21 – 2023-05-31 ) 100% voting rights (2023-06-01 – )
  • MPP ApS 50% ownership (2018-09-21 – 2023-06-01 ) 50% voting rights (2018-09-21 – 2023-06-01 )
  • STORGAARD MULTI ApS 50% ownership (2018-09-21 – 2023-05-31 ) 100% ownership (2023-06-01 – ) 50% voting rights (2018-09-21 – 2023-05-31 ) 100% voting rights (2023-06-01 – )
  • Shanning Limited
    2007-05-24 – 2018-09-21 100% ownership (2007-05-24 – 2018-09-21 ) 100% voting rights (2007-05-24 – 2018-09-21 )
Directors
Board members