SAFESONE HOLDING A/S

  • Inactive

  • Registration 27230245
  • A/S
  • Established 30 June, 2003
  • Dissolved 12 January, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 30 June, 2003 Dissolved 12 January, 2018
Address
Gammel Strandvej 16
C/O Telling & Nesager ApS
2990 Nivå
Denmark
Phone: 40254343
Registration number
Registration 27230245

Relations

Past relations
Legal owners
  • Michael Buch Andersen
    2016-11-29 – 2018-01-12 5% ownership (2016-11-29 – 2018-01-12 ) 5% voting rights (2016-11-29 – 2018-01-12 )
  • BomBor Holding IVS 5% ownership (2015-07-17 – 2018-01-12 ) 5% voting rights (2015-07-17 – 2018-01-12 )
  • ALPHALUX ApS 5% ownership (2015-06-22 – 2018-01-12 ) 5% voting rights (2015-06-22 – 2018-01-12 )
  • TH HOLDING AF 2013 ApS 5% ownership (2016-05-20 – 2018-01-12 ) 10% ownership (2015-07-22 – 2016-05-19 ) 5% voting rights (2016-05-20 – 2018-01-12 ) 10% voting rights (2015-07-22 – 2016-05-19 )
  • Nesager Holding ApS 10% ownership (2015-07-15 – 2018-01-12 ) 10% voting rights (2015-07-15 – 2018-01-12 )
  • MENC ApS 5% ownership (2016-05-20 – 2018-01-12 ) 5% voting rights (2016-05-20 – 2018-01-12 )
  • Vorward Invest ApS 5% ownership (2016-05-20 – 2018-01-12 ) 5% voting rights (2016-05-20 – 2018-01-12 )
  • DBLB IVS 10% ownership (2016-05-20 – 2017-09-26 ) 10% voting rights (2016-05-20 – 2017-09-26 )
  • Jetmic Holding IVS 5% ownership (2016-05-20 – 2016-11-29 ) 5% voting rights (2016-05-20 – 2016-11-29 )
  • Curt Stavis
    2015-07-15 – 2016-05-19 25% ownership (2015-07-15 – 2016-05-19 ) 33.33% ownership (2003-06-30 – 2015-07-14 ) 25% voting rights (2015-07-15 – 2016-05-19 ) 33.33% voting rights (2003-06-30 – 2015-07-14 )
  • TH HOLDING AF 2013 ApS 5% ownership (2016-05-20 – 2018-01-12 ) 10% ownership (2015-07-22 – 2016-05-19 ) 5% voting rights (2016-05-20 – 2018-01-12 ) 10% voting rights (2015-07-22 – 2016-05-19 )
  • Peter Villy Brønden Stavis
    2003-06-30 – 2015-07-21 5% ownership (2003-06-30 – 2015-07-21 ) 5% voting rights (2003-06-30 – 2015-07-21 )
  • Jørgen Bomberg
    2015-06-22 – 2015-07-16 5% ownership (2015-06-22 – 2015-07-16 ) 5% voting rights (2015-06-22 – 2015-07-16 )
  • Preben Nesager-Hansen
    2015-07-15 – 2015-07-15 5% ownership (2015-06-22 – 2015-07-14 ) 10% ownership (2015-07-15 – 2015-07-15 ) 5% voting rights (2015-06-22 – 2015-07-14 ) 10% voting rights (2015-07-15 – 2015-07-15 )
  • Preben Nesager-Hansen
    2015-06-22 – 2015-07-14 5% ownership (2015-06-22 – 2015-07-14 ) 10% ownership (2015-07-15 – 2015-07-15 ) 5% voting rights (2015-06-22 – 2015-07-14 ) 10% voting rights (2015-07-15 – 2015-07-15 )
  • Curt Stavis
    2003-06-30 – 2015-07-14 25% ownership (2015-07-15 – 2016-05-19 ) 33.33% ownership (2003-06-30 – 2015-07-14 ) 25% voting rights (2015-07-15 – 2016-05-19 ) 33.33% voting rights (2003-06-30 – 2015-07-14 )
Directors
Board members
Subsidiaries
  • Safesone ApS 20% ownership (2016-05-20 – 2017-08-29 ) 20% voting rights (2016-05-20 – 2017-08-29 )

Employees

SAFESONE HOLDING A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 December, 2015.