FFC 3 ApS

  • Active

  • Registration 27650848
  • APS
  • Established 18 March, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 March, 2004
Address
Lautrupsgade 11
C/O Grant Thornton, Statsaut. Rev.partnersel
2100 København Ø
Denmark
Registration number
Registration 27650848

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Winston Alexander Gargas Ulrich
    2019-05-24 – 25% ownership (2019-05-24 – ) 0% voting rights (2019-05-24 – )
  • Helena Willemann Ulrich
    2019-05-24 – 25% ownership (2019-05-24 – ) 0% voting rights (2019-05-24 – )
  • FFC A/S 50% ownership (2024-12-30 – ) 100% voting rights (2024-12-30 – )
  • Mads Ulrich
    2019-05-24 – 2024-12-30 50% ownership (2019-05-24 – 2024-12-30 ) 100% ownership (2004-03-18 – 2019-05-23 ) 100% voting rights (2004-03-18 – 2024-12-30 )
  • Mads Ulrich
    2004-03-18 – 2019-05-23 50% ownership (2019-05-24 – 2024-12-30 ) 100% ownership (2004-03-18 – 2019-05-23 ) 100% voting rights (2004-03-18 – 2024-12-30 )
Directors
Subsidiaries
  • SwiftOne ApS 66.67% ownership (2015-11-02 – 2018-11-14 ) 66.67% voting rights (2015-11-02 – 2018-11-14 )
  • EJENDOMSSELSKABET NL AF 2005 ApS 100% ownership (2005-05-11 – ) 100% voting rights (2005-05-11 – )
  • NL Retail ApS 100% ownership (2016-11-01 – ) 100% voting rights (2016-11-01 – )

Employees

FFC 3 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2019.