Selskabet af 4. juli 2016 ApS
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Inactive
- Registration 22056417
- APS
- Established 21 December, 1976
- Dissolved 21 June, 2017
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 21 December, 1976
Dissolved 21 June, 2017 - Address
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- Registration number
- Registration 22056417
Relations
Past relations
- Legal owners
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TICINO HOLDING ApS 50% ownership (2012-11-20 – 2016-07-12 ) 100% ownership (2016-07-13 – 2017-06-21 ) 50% voting rights (2012-11-20 – 2016-07-12 ) 100% voting rights (2016-07-13 – 2017-06-21 )
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TICINO HOLDING ApS 50% ownership (2012-11-20 – 2016-07-12 ) 100% ownership (2016-07-13 – 2017-06-21 ) 50% voting rights (2012-11-20 – 2016-07-12 ) 100% voting rights (2016-07-13 – 2017-06-21 )
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VESTERPRIS HOLDING ApS 5% ownership (2015-02-02 – 2015-08-10 ) 10% ownership (2015-08-11 – 2016-05-23 ) 20% ownership (2016-05-24 – 2016-07-12 ) 5% voting rights (2015-02-02 – 2015-08-10 ) 10% voting rights (2015-08-11 – 2016-05-23 ) 20% voting rights (2016-05-24 – 2016-07-12 )
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RAHTKENS NORUP HOLDING ApS 20% ownership (2015-02-02 – 2016-07-12 ) 20% voting rights (2015-02-02 – 2016-07-12 )
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HESSELLUND GROUP ApS 10% ownership (2015-02-02 – 2016-05-23 ) 10% voting rights (2015-02-02 – 2016-05-23 )
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VESTERPRIS HOLDING ApS 5% ownership (2015-02-02 – 2015-08-10 ) 10% ownership (2015-08-11 – 2016-05-23 ) 20% ownership (2016-05-24 – 2016-07-12 ) 5% voting rights (2015-02-02 – 2015-08-10 ) 10% voting rights (2015-08-11 – 2016-05-23 ) 20% voting rights (2016-05-24 – 2016-07-12 )
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VESTERPRIS HOLDING ApS 5% ownership (2015-02-02 – 2015-08-10 ) 10% ownership (2015-08-11 – 2016-05-23 ) 20% ownership (2016-05-24 – 2016-07-12 ) 5% voting rights (2015-02-02 – 2015-08-10 ) 10% voting rights (2015-08-11 – 2016-05-23 ) 20% voting rights (2016-05-24 – 2016-07-12 )
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Lisbeth Mundrup
2015-02-02 – 2015-08-10 5% ownership (2015-02-02 – 2015-08-10 ) 5% voting rights (2015-02-02 – 2015-08-10 )
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- Directors
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René Kampmann
2016-12-19 – 2017-06-21 -
Jens Torp
2016-01-01 – 2016-12-19
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- Board members
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Jesper Schmith Kampmann
2016-12-19 – 2017-02-08 -
René Kampmann
2016-12-19 – 2017-02-08 -
Sara Agersborg
2016-07-08 – 2017-02-08 -
René Kampmann
2016-07-08 – 2016-12-18 -
Jesper Schmith Kampmann
2016-07-08 – 2016-12-18 -
Allan Ingolf Rahtkens Norup
2016-05-24 – 2016-07-06 -
Allan Ingolf Rahtkens Norup
2015-08-11 – 2016-05-23
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Employees
Selskabet af 4. juli 2016 ApS has 8.00 full time equivalents (FTEs) and 10.00 employees as of 1 June, 2016.