CIRQUE HOLDING A/S

  • Inactive

  • Registration 25802845
  • A/S
  • Established 1 December, 2000
  • Dissolved 10 December, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 1 December, 2000 Dissolved 10 December, 2019
Address
Galionsvej 66
C/O K. Basse
1437 København K
Denmark
Phone: 33137120
Registration number
Registration 25802845

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nikolaj Kornum
    2001-01-03 – 2019-12-10 35.4% ownership (2001-01-03 – 2019-12-10 ) 35.4% voting rights (2001-01-03 – 2019-12-10 )
  • Kristoffer Basse
    2001-01-03 – 2019-12-10 35.4% ownership (2001-01-03 – 2019-12-10 ) 35.4% voting rights (2001-01-03 – 2019-12-10 )
Legal owners
  • HOLTEN HOLDING ApS 33.33% ownership (2013-10-22 – 2019-12-10 ) 33.33% voting rights (2013-10-22 – 2019-12-10 )
  • FOSSELIUS INVEST ApS 10% ownership (2013-10-22 – 2019-12-10 ) 10% voting rights (2013-10-22 – 2019-12-10 )
  • K. BASSE HOLDING ApS 33.33% ownership (2013-10-22 – 2019-12-10 ) 33.33% voting rights (2013-10-22 – 2019-12-10 )
  • Peter Engel Møller
    2013-10-22 – 2019-12-10 5% ownership (2013-10-22 – 2019-12-10 ) 5% voting rights (2013-10-22 – 2019-12-10 )
Board members
Subsidiaries
  • CIRQUE A/S 100% ownership (2001-02-19 – 2016-03-30 ) 100% voting rights (2001-02-19 – 2016-03-30 )
  • CIRQUE BREDBÅND A/S 66.67% ownership (2013-10-22 – 2016-03-30 ) 66.67% voting rights (2013-10-22 – 2016-03-30 )
  • CIRQUE SYSTEMS A/S 100% ownership (2013-10-22 – 2016-03-30 ) 100% voting rights (2013-10-22 – 2016-03-30 )

Employees

CIRQUE HOLDING A/S has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2016.