ENGEL CONSTRUCTION ApS

  • Inactive

  • Registration 27483240
  • APS
  • Established 15 December, 2003
  • Dissolved 21 April, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 15 December, 2003 Dissolved 21 April, 2020
Address
Dragerupvej 34
C/O Direktør Søren Engel
4300 Holbæk
Denmark
Phone: 59434622
Registration number
Registration 27483240

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Aleksandr Engel
    2019-08-29 – 2020-04-21 33.33% ownership (2019-08-29 – 2020-04-21 ) 33.33% voting rights (2019-08-29 – 2020-04-21 )
  • Ida Tesdorpf Engel Tillisch
    2019-08-29 – 2020-04-21 33.33% ownership (2019-08-29 – 2020-04-21 ) 33.33% voting rights (2019-08-29 – 2020-04-21 )
  • Lilan Elsebet Engel
    2019-08-29 – 2020-04-21 33.33% ownership (2019-08-29 – 2020-04-21 ) 33.33% voting rights (2019-08-29 – 2020-04-21 )
  • Søren Kim Engel
    2016-12-12 – 2019-08-23 27.05% ownership (2016-12-12 – 2019-08-23 ) 27.05% voting rights (2016-12-12 – 2019-08-23 )
Legal owners
  • VTM DK ApS 20% ownership (2015-12-01 – 2019-08-28 ) 100% ownership (2019-08-29 – 2020-04-21 ) 20% voting rights (2015-12-01 – 2019-08-28 ) 100% voting rights (2019-08-29 – 2020-04-21 )
  • Lilan Elsebet Engel
    2016-12-12 – 2019-08-29 10% ownership (2016-12-12 – 2019-08-29 ) 15% ownership (2005-03-15 – 2016-12-11 ) 10% voting rights (2016-12-12 – 2019-08-29 ) 15% voting rights (2005-03-15 – 2016-12-11 )
  • Ida Tesdorpf Engel Tillisch
    2016-12-12 – 2019-08-29 10% ownership (2016-12-12 – 2019-08-29 ) 15% ownership (2005-03-15 – 2016-12-11 ) 10% voting rights (2016-12-12 – 2019-08-29 ) 15% voting rights (2005-03-15 – 2016-12-11 )
  • VTM Holding ApS 33.33% ownership (2019-08-23 – 2019-08-29 ) 33.33% voting rights (2019-08-23 – 2019-08-29 )
  • Morten Aleksandr Engel
    2016-12-12 – 2019-08-29 10% ownership (2016-12-12 – 2019-08-29 ) 15% ownership (2005-03-15 – 2016-12-11 ) 10% voting rights (2016-12-12 – 2019-08-29 ) 15% voting rights (2005-03-15 – 2016-12-11 )
  • VTM DK ApS 20% ownership (2015-12-01 – 2019-08-28 ) 100% ownership (2019-08-29 – 2020-04-21 ) 20% voting rights (2015-12-01 – 2019-08-28 ) 100% voting rights (2019-08-29 – 2020-04-21 )
  • Kirsten Irene Engel
    2005-03-15 – 2019-08-23 5% ownership (2005-03-15 – 2019-08-23 ) 5% voting rights (2005-03-15 – 2019-08-23 )
  • Søren Kim Engel
    2016-12-12 – 2019-08-23 20% ownership (2004-02-02 – 2016-12-11 ) 25% ownership (2016-12-12 – 2019-08-23 ) 20% voting rights (2004-02-02 – 2016-12-11 ) 25% voting rights (2016-12-12 – 2019-08-23 )
  • Ida Tesdorpf Engel Tillisch
    2005-03-15 – 2016-12-11 10% ownership (2016-12-12 – 2019-08-29 ) 15% ownership (2005-03-15 – 2016-12-11 ) 10% voting rights (2016-12-12 – 2019-08-29 ) 15% voting rights (2005-03-15 – 2016-12-11 )
  • Morten Aleksandr Engel
    2005-03-15 – 2016-12-11 10% ownership (2016-12-12 – 2019-08-29 ) 15% ownership (2005-03-15 – 2016-12-11 ) 10% voting rights (2016-12-12 – 2019-08-29 ) 15% voting rights (2005-03-15 – 2016-12-11 )
  • Lilan Elsebet Engel
    2005-03-15 – 2016-12-11 10% ownership (2016-12-12 – 2019-08-29 ) 15% ownership (2005-03-15 – 2016-12-11 ) 10% voting rights (2016-12-12 – 2019-08-29 ) 15% voting rights (2005-03-15 – 2016-12-11 )
  • Søren Kim Engel
    2004-02-02 – 2016-12-11 20% ownership (2004-02-02 – 2016-12-11 ) 25% ownership (2016-12-12 – 2019-08-23 ) 20% voting rights (2004-02-02 – 2016-12-11 ) 25% voting rights (2016-12-12 – 2019-08-23 )