TWENTYFOURSEVEN A/S

  • Inactive

  • Registration 27701590
  • A/S
  • Established 1 April, 2004
  • Dissolved 19 January, 2021

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 1 April, 2004 Dissolved 19 January, 2021
Address
Vermundsgade 40D
2100 København Ø
Denmark
Phone: 44247247
Registration number
Registration 27701590

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lundgren, Kent Staffan Wilhelm
    2018-08-22 – 2021-01-19 32.5% ownership (2018-08-22 – 2021-01-19 ) 32.5% voting rights (2018-08-22 – 2021-01-19 )
  • Peter Malte Lundgren
    2018-08-22 – 2021-01-19 32.5% ownership (2018-08-22 – 2021-01-19 ) 32.5% voting rights (2018-08-22 – 2021-01-19 )
  • Kaganovitj, Gennadij Jurjevit
    2018-08-22 – 2020-02-10 35% ownership (2018-08-22 – 2020-02-10 ) 35% voting rights (2018-08-22 – 2020-02-10 )
  • Örjan Bertil Serner
    2004-04-01 – 2018-08-22 25.5% ownership (2004-04-01 – 2018-08-22 ) 25.5% voting rights (2004-04-01 – 2018-08-22 )
  • Nils Olov Langenius
    2004-04-01 – 2018-08-22 25.5% ownership (2004-04-01 – 2018-08-22 ) 25.5% voting rights (2004-04-01 – 2018-08-22 )
Legal owners
  • Nordic Viking Holding AB
    2018-08-22 – 2021-01-19 100% ownership (2018-08-22 – 2021-01-19 ) 100% voting rights (2018-08-22 – 2021-01-19 )
  • Twentyfourseven Holding AB
    2011-11-01 – 2018-08-22 100% ownership (2011-11-01 – 2018-08-22 ) 100% voting rights (2011-11-01 – 2018-08-22 )
Directors
Board members

Employees

TWENTYFOURSEVEN A/S has 9.00 full time equivalents (FTEs) and 10.00 employees as of 1 July, 2019.