Selskabet Januar 2018 A/S

  • Inactive

  • Registration 25727207
  • A/S
  • Established 30 December, 2013
  • Dissolved 25 September, 2018

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 30 December, 2013 Dissolved 25 September, 2018
Address
Skolegade 9
6818 Årre
Denmark
Registration number
Registration 25727207

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benno Rolf Baun Meldgaard
    2016-06-02 – 2018-09-25 50% ownership (2016-06-02 – 2018-09-25 ) 50% voting rights (2016-06-02 – 2018-09-25 )
  • Michael Kvist
    2016-06-02 – 2018-09-25 25% ownership (2016-06-02 – 2018-09-25 ) 25% voting rights (2016-06-02 – 2018-09-25 )
  • Rikke Skouboe
    2016-06-02 – 2018-09-25 25% ownership (2016-06-02 – 2018-09-25 ) 25% voting rights (2016-06-02 – 2018-09-25 )
Legal owners
  • Benno Holding ApS 10% ownership (2013-12-30 – 2016-06-01 ) 50% ownership (2016-06-02 – 2018-09-25 ) 10% voting rights (2013-12-30 – 2016-06-01 ) 50% voting rights (2016-06-02 – 2018-09-25 )
  • Ejendomsselskabet Oddesundvej ApS 25% ownership (2013-12-30 – 2016-06-01 ) 50% ownership (2016-06-02 – 2018-09-25 ) 25% voting rights (2013-12-30 – 2016-06-01 ) 50% voting rights (2016-06-02 – 2018-09-25 )
  • Ejendomsselskabet Oddesundvej ApS 25% ownership (2013-12-30 – 2016-06-01 ) 50% ownership (2016-06-02 – 2018-09-25 ) 25% voting rights (2013-12-30 – 2016-06-01 ) 50% voting rights (2016-06-02 – 2018-09-25 )
  • Benno Holding ApS 10% ownership (2013-12-30 – 2016-06-01 ) 50% ownership (2016-06-02 – 2018-09-25 ) 10% voting rights (2013-12-30 – 2016-06-01 ) 50% voting rights (2016-06-02 – 2018-09-25 )
  • Torben Søndergaard
    2013-12-30 – 2015-12-30 5% ownership (2013-12-30 – 2015-12-30 ) 5% voting rights (2013-12-30 – 2015-12-30 )
  • Lars Goller
    2013-12-30 – 2015-12-30 5% ownership (2013-12-30 – 2015-12-30 ) 5% voting rights (2013-12-30 – 2015-12-30 )
  • Ole Rytz Jørgensen
    2013-12-30 – 2015-12-30 10% ownership (2013-12-30 – 2015-12-30 ) 10% voting rights (2013-12-30 – 2015-12-30 )
  • KVIST INDUSTRIES A/S 33.33% ownership (2013-12-30 – 2015-12-30 ) 33.33% voting rights (2013-12-30 – 2015-12-30 )
Directors
Board members

Employees

Selskabet Januar 2018 A/S has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 November, 2017.