Dyret i spejlet ApS

  • Active

  • Registration 26803500
  • APS
  • Established 1 September, 2002

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 2002
Address
Dageløkkevej 92B
3050 Humlebæk
Denmark
Phone: 40842466
Registration number
Registration 26803500

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nikolaj Hjerrild Jack
    2017-05-31 – 100% ownership (2017-05-31 – ) 100% voting rights (2017-05-31 – )
Legal owners
  • Nikolaj Hjerrild Jack
    2017-05-31 – 33.33% ownership (2017-05-18 – 2017-05-30 ) 50% ownership (2017-05-10 – 2017-05-17 ) 100% ownership (2017-05-31 – ) 33.33% voting rights (2017-05-18 – 2017-05-30 ) 50% voting rights (2017-05-10 – 2017-05-17 ) 100% voting rights (2017-05-31 – )
  • Klaus Preben Fuglevig
    2017-05-18 – 2017-05-31 33.33% ownership (2017-05-18 – 2017-05-31 ) 33.33% voting rights (2017-05-18 – 2017-05-31 )
  • Keen Brian Johannessen
    2017-05-18 – 2017-05-31 33.33% ownership (2017-05-18 – 2017-05-31 ) 50% ownership (2017-05-10 – 2017-05-17 ) 33.33% voting rights (2017-05-18 – 2017-05-31 ) 50% voting rights (2017-05-10 – 2017-05-17 )
  • Nikolaj Hjerrild Jack
    2017-05-18 – 2017-05-30 33.33% ownership (2017-05-18 – 2017-05-30 ) 50% ownership (2017-05-10 – 2017-05-17 ) 100% ownership (2017-05-31 – ) 33.33% voting rights (2017-05-18 – 2017-05-30 ) 50% voting rights (2017-05-10 – 2017-05-17 ) 100% voting rights (2017-05-31 – )
  • Nikolaj Hjerrild Jack
    2017-05-10 – 2017-05-17 33.33% ownership (2017-05-18 – 2017-05-30 ) 50% ownership (2017-05-10 – 2017-05-17 ) 100% ownership (2017-05-31 – ) 33.33% voting rights (2017-05-18 – 2017-05-30 ) 50% voting rights (2017-05-10 – 2017-05-17 ) 100% voting rights (2017-05-31 – )
  • Keen Brian Johannessen
    2017-05-10 – 2017-05-17 33.33% ownership (2017-05-18 – 2017-05-31 ) 50% ownership (2017-05-10 – 2017-05-17 ) 33.33% voting rights (2017-05-18 – 2017-05-31 ) 50% voting rights (2017-05-10 – 2017-05-17 )
  • JACK HOLDING ApS 100% ownership (2014-01-01 – 2017-05-10 ) 100% voting rights (2014-01-01 – 2017-05-10 )
Directors
Board members