PORTOSERVICE ApS

  • Inactive

  • Registration 27734383
  • APS
  • Established 3 May, 2004
  • Dissolved 17 February, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 May, 2004 Dissolved 17 February, 2025
Address
Fabriksvej 6
9490 Pandrup
Denmark
Registration number
Registration 27734383

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mogens Albert Kristensen
    2022-08-08 – 2025-02-17 30% ownership (2022-08-08 – 2025-02-17 ) 30% voting rights (2022-08-08 – 2025-02-17 )
  • Karin Kristensen
    2022-08-08 – 2025-02-17 30% ownership (2022-08-08 – 2025-02-17 ) 30% voting rights (2022-08-08 – 2025-02-17 )
Legal owners
  • MAILMAK - PORTOSERVICE A/S 20% ownership (2004-05-03 – 2015-07-15 ) 33.33% ownership (2015-07-16 – 2020-07-31 ) 50% ownership (2020-08-01 – 2022-08-07 ) 100% ownership (2022-08-08 – 2025-02-17 ) 20% voting rights (2004-05-03 – 2015-07-15 ) 33.33% voting rights (2015-07-16 – 2020-07-31 ) 50% voting rights (2020-08-01 – 2022-08-07 ) 100% voting rights (2022-08-08 – 2025-02-17 )
  • KLS PurePrint A/S 20% ownership (2004-05-03 – 2015-07-15 ) 33.33% ownership (2015-07-16 – 2020-07-31 ) 50% ownership (2020-08-01 – 2022-08-08 ) 20% voting rights (2004-05-03 – 2015-07-15 ) 33.33% voting rights (2015-07-16 – 2020-07-31 ) 50% voting rights (2020-08-01 – 2022-08-08 )
  • MAILMAK - PORTOSERVICE A/S 20% ownership (2004-05-03 – 2015-07-15 ) 33.33% ownership (2015-07-16 – 2020-07-31 ) 50% ownership (2020-08-01 – 2022-08-07 ) 100% ownership (2022-08-08 – 2025-02-17 ) 20% voting rights (2004-05-03 – 2015-07-15 ) 33.33% voting rights (2015-07-16 – 2020-07-31 ) 50% voting rights (2020-08-01 – 2022-08-07 ) 100% voting rights (2022-08-08 – 2025-02-17 )
  • Stibo Complete A/S 20% ownership (2004-05-03 – 2015-07-15 ) 33.33% ownership (2015-07-16 – 2020-08-01 ) 20% voting rights (2004-05-03 – 2015-07-15 ) 33.33% voting rights (2015-07-16 – 2020-08-01 )
  • MAILMAK - PORTOSERVICE A/S 20% ownership (2004-05-03 – 2015-07-15 ) 33.33% ownership (2015-07-16 – 2020-07-31 ) 50% ownership (2020-08-01 – 2022-08-07 ) 100% ownership (2022-08-08 – 2025-02-17 ) 20% voting rights (2004-05-03 – 2015-07-15 ) 33.33% voting rights (2015-07-16 – 2020-07-31 ) 50% voting rights (2020-08-01 – 2022-08-07 ) 100% voting rights (2022-08-08 – 2025-02-17 )
  • KLS PurePrint A/S 20% ownership (2004-05-03 – 2015-07-15 ) 33.33% ownership (2015-07-16 – 2020-07-31 ) 50% ownership (2020-08-01 – 2022-08-08 ) 20% voting rights (2004-05-03 – 2015-07-15 ) 33.33% voting rights (2015-07-16 – 2020-07-31 ) 50% voting rights (2020-08-01 – 2022-08-08 )
  • GLUMSØ EJENDOMSSELSKAB APS 20% ownership (2004-05-03 – 2018-05-30 ) 20% voting rights (2004-05-03 – 2018-05-30 )
  • MAILMAK - PORTOSERVICE A/S 20% ownership (2004-05-03 – 2015-07-15 ) 33.33% ownership (2015-07-16 – 2020-07-31 ) 50% ownership (2020-08-01 – 2022-08-07 ) 100% ownership (2022-08-08 – 2025-02-17 ) 20% voting rights (2004-05-03 – 2015-07-15 ) 33.33% voting rights (2015-07-16 – 2020-07-31 ) 50% voting rights (2020-08-01 – 2022-08-07 ) 100% voting rights (2022-08-08 – 2025-02-17 )
  • ZEUNER GRAFISK A/S 20% ownership (2004-05-03 – 2015-07-15 ) 20% voting rights (2004-05-03 – 2015-07-15 )
  • Stibo Complete A/S 20% ownership (2004-05-03 – 2015-07-15 ) 33.33% ownership (2015-07-16 – 2020-08-01 ) 20% voting rights (2004-05-03 – 2015-07-15 ) 33.33% voting rights (2015-07-16 – 2020-08-01 )
  • KLS PurePrint A/S 20% ownership (2004-05-03 – 2015-07-15 ) 33.33% ownership (2015-07-16 – 2020-07-31 ) 50% ownership (2020-08-01 – 2022-08-08 ) 20% voting rights (2004-05-03 – 2015-07-15 ) 33.33% voting rights (2015-07-16 – 2020-07-31 ) 50% voting rights (2020-08-01 – 2022-08-08 )
Directors
Board members