123GenbruG ApS

  • Inactive

  • Registration 24218813
  • APS
  • Established 9 June, 1999
  • Dissolved 10 January, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 9 June, 1999 Dissolved 10 January, 2025
Address
Sdr Ommevej 123
C/O Finn Hansen
7330 Brande
Denmark
Phone: 96436602
Registration number
Registration 24218813

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Finn Hansen
    2015-12-31 – 2025-01-10 60% ownership (2018-07-01 – 2021-09-30 ) 100% ownership (2015-12-31 – 2018-06-30 ) 60% voting rights (2018-07-01 – 2021-09-30 ) 100% voting rights (2015-12-31 – 2018-06-30 )
  • Margit Hansen
    2018-07-01 – 2021-10-01 40% ownership (2018-07-01 – 2021-10-01 ) 40% voting rights (2018-07-01 – 2021-10-01 )
Legal owners
  • F Hansen Holding ApS 100% ownership (2021-10-01 – 2025-01-10 ) 100% voting rights (2021-10-01 – 2025-01-10 )
  • Margit Hansen
    2018-07-01 – 2021-10-01 33.33% ownership (2018-07-01 – 2021-10-01 ) 33.33% voting rights (2018-07-01 – 2021-10-01 )
  • Finn Hansen
    2015-12-31 – 2021-10-01 50% ownership (2015-12-31 – 2021-10-01 ) 66.67% ownership (2011-06-30 – 2015-12-30 ) 50% voting rights (2015-12-31 – 2021-10-01 ) 66.67% voting rights (2011-06-30 – 2015-12-30 )
  • Finn Hansen
    2011-06-30 – 2015-12-30 50% ownership (2015-12-31 – 2021-10-01 ) 66.67% ownership (2011-06-30 – 2015-12-30 ) 50% voting rights (2015-12-31 – 2021-10-01 ) 66.67% voting rights (2011-06-30 – 2015-12-30 )
  • Peter Møller Hansen
    2011-06-30 – 2015-12-30 25% ownership (2011-06-30 – 2015-12-30 ) 25% voting rights (2011-06-30 – 2015-12-30 )
Directors

Employees

123GenbruG ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2016.