DS 28.11.2018 A/S

  • Inactive

  • Registration 26027802
  • A/S
  • Established 1 May, 2001
  • Dissolved 29 May, 2020

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 1 May, 2001 Dissolved 29 May, 2020
Address
Østergårdsvej 15
7840 Højslev
Denmark
Phone: 97535200
Registration number
Registration 26027802

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Bruus Jensen
    2001-05-01 – 2020-05-29 76% ownership (2001-05-01 – 2020-05-29 ) 76% voting rights (2001-05-01 – 2020-05-29 )
Legal owners
  • NSV Jensen Holding ApS 20% ownership (2017-04-28 – 2020-05-29 ) 20% voting rights (2017-04-28 – 2020-05-29 )
  • B.J. HOLDING, DOMMERBY ApS 66.67% ownership (2017-04-28 – 2019-12-04 ) 90% ownership (2008-03-12 – 2016-12-31 ) 100% ownership (2017-01-01 – 2017-04-27 ) 66.67% voting rights (2017-04-28 – 2019-12-04 ) 90% voting rights (2008-03-12 – 2016-12-31 ) 100% voting rights (2017-01-01 – 2017-04-27 )
  • B.J. HOLDING, DOMMERBY ApS 66.67% ownership (2017-04-28 – 2019-12-04 ) 90% ownership (2008-03-12 – 2016-12-31 ) 100% ownership (2017-01-01 – 2017-04-27 ) 66.67% voting rights (2017-04-28 – 2019-12-04 ) 90% voting rights (2008-03-12 – 2016-12-31 ) 100% voting rights (2017-01-01 – 2017-04-27 )
  • Morten Bruus Jensen
    2008-03-12 – 2017-01-01 10% ownership (2008-03-12 – 2017-01-01 ) 10% voting rights (2008-03-12 – 2017-01-01 )
  • B.J. HOLDING, DOMMERBY ApS 66.67% ownership (2017-04-28 – 2019-12-04 ) 90% ownership (2008-03-12 – 2016-12-31 ) 100% ownership (2017-01-01 – 2017-04-27 ) 66.67% voting rights (2017-04-28 – 2019-12-04 ) 90% voting rights (2008-03-12 – 2016-12-31 ) 100% voting rights (2017-01-01 – 2017-04-27 )
Directors
Board members
Subsidiaries
  • BYGGEMONTØREN ApS 66.67% ownership (2013-02-04 – 2016-11-24 ) 66.67% voting rights (2013-02-04 – 2016-11-24 )

Employees

DS 28.11.2018 A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2019.