SMI-MEDIA HOLDING ApS

  • Inactive

  • Registration 26754569
  • APS
  • Established 26 August, 2002
  • Dissolved 25 March, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 26 August, 2002 Dissolved 25 March, 2025
Address
Gl Strandvej 292
C/O Michael Honoré
3050 Humlebæk
Denmark
Registration number
Registration 26754569

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Emile Honore
    2014-10-07 – 2025-03-25 50% ownership (2014-10-07 – 2025-03-25 ) 50% voting rights (2014-10-07 – 2025-03-25 )
  • Maria Honoré
    2014-10-07 – 2025-03-25 50% ownership (2014-10-07 – 2025-03-25 ) 50% voting rights (2014-10-07 – 2025-03-25 )
Legal owners
  • Michael Emile Honore
    2019-12-04 – 2025-03-25 50% ownership (2019-12-04 – 2025-03-25 ) 66.67% ownership (2014-10-07 – 2019-12-03 ) 50% voting rights (2019-12-04 – 2025-03-25 ) 66.67% voting rights (2014-10-07 – 2019-12-03 )
  • Maria Honoré
    2019-12-04 – 2025-03-25 25% ownership (2014-10-07 – 2019-12-03 ) 50% ownership (2019-12-04 – 2025-03-25 ) 25% voting rights (2014-10-07 – 2019-12-03 ) 50% voting rights (2019-12-04 – 2025-03-25 )
  • Michael Emile Honore
    2014-10-07 – 2019-12-03 50% ownership (2019-12-04 – 2025-03-25 ) 66.67% ownership (2014-10-07 – 2019-12-03 ) 50% voting rights (2019-12-04 – 2025-03-25 ) 66.67% voting rights (2014-10-07 – 2019-12-03 )
  • Maria Honoré
    2014-10-07 – 2019-12-03 25% ownership (2014-10-07 – 2019-12-03 ) 50% ownership (2019-12-04 – 2025-03-25 ) 25% voting rights (2014-10-07 – 2019-12-03 ) 50% voting rights (2019-12-04 – 2025-03-25 )
Directors
Subsidiaries
  • SMI-MEDIA ApS 100% ownership (2002-08-26 – 2025-04-02 ) 100% voting rights (2002-08-26 – 2025-04-02 )