PURE LIME A/S

  • Inactive

  • Registration 25664892
  • A/S
  • Established 10 October, 2000
  • Dissolved 17 December, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 10 October, 2000 Dissolved 17 December, 2018
Address
Hansborggade 30, 2.10
6100 Haderslev
Denmark
Phone: 70222128
Registration number
Registration 25664892

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Skallebæk
    2017-05-01 – 2018-12-17 25% ownership (2017-05-01 – 2018-12-17 ) 25% voting rights (2017-05-01 – 2018-12-17 )
  • Pernille Moos Gerlach
    2017-05-01 – 2018-12-17 33.75% ownership (2017-05-01 – 2018-12-17 ) 33.75% voting rights (2017-05-01 – 2018-12-17 )
  • Flemming Warrer Jensen
    2017-05-01 – 2017-05-01 30% ownership (2017-05-01 – 2017-05-01 ) 30% voting rights (2017-05-01 – 2017-05-01 )
  • Anja Drest Nielsen
    2017-05-01 – 2017-05-01 30% ownership (2017-05-01 – 2017-05-01 ) 30% voting rights (2017-05-01 – 2017-05-01 )
Legal owners
  • PURELIME HOLDING ApS 100% ownership (2017-05-01 – 2018-11-11 ) 100% voting rights (2017-05-01 – 2018-11-11 )
  • BIMP ApS 15% ownership (2016-12-07 – 2017-05-01 ) 15% voting rights (2016-12-07 – 2017-05-01 )
  • Moos Invest ApS 33.33% ownership (2016-03-21 – 2017-05-01 ) 33.33% voting rights (2016-03-21 – 2017-05-01 )
  • SS 2001 ApS 33.33% ownership (2014-12-19 – 2017-05-01 ) 33.33% voting rights (2014-12-19 – 2017-05-01 )
  • PURE LIME A/S 10% ownership (2015-06-01 – 2016-12-07 ) 10% voting rights (2015-06-01 – 2016-12-07 )
  • Martin Hudson
    2014-12-19 – 2016-12-07 0% ownership (2014-12-19 – 2016-12-07 ) 0% voting rights (2014-12-19 – 2016-12-07 )
  • JICCA HOLDING ApS 33.33% ownership (2014-12-19 – 2016-03-20 ) 33.33% voting rights (2014-12-19 – 2016-03-20 )
Directors
Board members
Subsidiaries
  • PURELIME HOLDING ApS 10% ownership (2014-12-19 – 2016-12-07 ) 10% voting rights (2014-12-19 – 2016-12-07 )
  • PURE LIME A/S 10% ownership (2015-06-01 – 2016-12-07 ) 10% voting rights (2015-06-01 – 2016-12-07 )

Employees

PURE LIME A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2018.