V40A Holding ApS

  • Inactive

  • Registration 27187498
  • APS
  • Established 4 June, 2003
  • Dissolved 28 February, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 4 June, 2003 Dissolved 28 February, 2020
Address
Bredgade 15
1260 København K
Denmark
Registration number
Registration 27187498

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Loland
    2011-11-23 – 2020-02-28 33.33% ownership (2011-11-23 – 2020-02-28 ) 33.33% voting rights (2011-11-23 – 2020-02-28 )
  • Mikkel Rahbek Jønsson
    2011-11-23 – 2020-02-28 33.33% ownership (2011-11-23 – 2020-02-28 ) 33.33% voting rights (2011-11-23 – 2020-02-28 )
  • Christian Lundquist Madsen
    2011-11-23 – 2020-02-28 33.33% ownership (2011-11-23 – 2020-02-28 ) 33.33% voting rights (2011-11-23 – 2020-02-28 )
Legal owners
  • HALLANDSEN HOLDING ApS 25% ownership (2011-11-23 – 2020-02-28 ) 25% voting rights (2011-11-23 – 2020-02-28 )
  • LOLAND1 ApS 25% ownership (2011-11-23 – 2020-02-28 ) 25% voting rights (2011-11-23 – 2020-02-28 )
  • CATALYZER HOLDING ApS 10% ownership (2011-11-23 – 2020-02-28 ) 10% voting rights (2011-11-23 – 2020-02-28 )
  • INCUBATOR HOLDING ApS 25% ownership (2011-11-23 – 2017-07-31 ) 25% voting rights (2011-11-23 – 2017-07-31 )
Directors