K/S FILSKOV 5

  • Inactive

  • Registration 26886244
  • K/S
  • Established 7 November, 2002
  • Dissolved 24 January, 2020

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Inactive

 Established 7 November, 2002 Dissolved 24 January, 2020
Address
Kolonnevej 16
C/O Sanderfield ApS
6400 Sønderborg
Denmark
Registration number
Registration 26886244

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Haulund
    2017-09-01 – 2020-01-24 100% ownership (2017-09-01 – 2020-01-24 ) 100% voting rights (2017-09-01 – 2020-01-24 )
Legal owners
  • Armatec-FTS ApS
  • SANDERFIELD ApS 25% ownership (2013-01-01 – 2017-08-31 ) 33.33% ownership (2017-09-01 – 2017-09-05 ) 100% ownership (2017-09-06 – 2020-01-24 ) 25% voting rights (2013-01-01 – 2017-08-31 ) 33.33% voting rights (2017-09-01 – 2017-09-05 ) 100% voting rights (2017-09-06 – 2020-01-24 )
  • Ditte Haulund
    2002-12-07 – 2017-09-06 15% ownership (2002-12-07 – 2017-09-06 ) 15% voting rights (2002-12-07 – 2017-09-06 )
  • Jan Haulund
    2011-01-01 – 2017-09-06 5% ownership (2011-01-01 – 2017-09-06 ) 5% voting rights (2011-01-01 – 2017-09-06 )
  • ApS AF 16/5 2001 15% ownership (2011-12-31 – 2017-09-05 ) 15% voting rights (2011-12-31 – 2017-09-05 )
  • SANDERFIELD ApS 25% ownership (2013-01-01 – 2017-08-31 ) 33.33% ownership (2017-09-01 – 2017-09-05 ) 100% ownership (2017-09-06 – 2020-01-24 ) 25% voting rights (2013-01-01 – 2017-08-31 ) 33.33% voting rights (2017-09-01 – 2017-09-05 ) 100% voting rights (2017-09-06 – 2020-01-24 )
  • Carsten Schulz Sander
    2002-12-02 – 2017-09-04 15% ownership (2002-12-02 – 2017-09-04 ) 15% voting rights (2002-12-02 – 2017-09-04 )
  • Michael Hansen
    2002-12-09 – 2017-09-01 15% ownership (2002-12-09 – 2017-09-01 ) 15% voting rights (2002-12-09 – 2017-09-01 )
  • SANDERFIELD ApS 25% ownership (2013-01-01 – 2017-08-31 ) 33.33% ownership (2017-09-01 – 2017-09-05 ) 100% ownership (2017-09-06 – 2020-01-24 ) 25% voting rights (2013-01-01 – 2017-08-31 ) 33.33% voting rights (2017-09-01 – 2017-09-05 ) 100% voting rights (2017-09-06 – 2020-01-24 )
Board members