IDL HOLDING ApS

  • Inactive

  • Registration 27750079
  • APS
  • Established 21 May, 2004
  • Dissolved 3 December, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 21 May, 2004 Dissolved 3 December, 2020
Address
Bysøstræde 2C, 1.
4300 Holbæk
Denmark
Phone: 70260610
Registration number
Registration 27750079

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Jensen
    2018-03-06 – 2020-12-03 50% ownership (2018-03-06 – 2020-12-03 ) 50% voting rights (2018-03-06 – 2020-12-03 )
  • Lykke Susanne Kristensen
    2007-07-01 – 2020-12-03 50% ownership (2018-03-06 – 2020-12-03 ) 72% ownership (2007-07-01 – 2018-03-05 ) 33% voting rights (2007-07-01 – 2018-03-05 ) 50% voting rights (2018-03-06 – 2020-12-03 )
Legal owners
  • GB6 Holding ApS 50% ownership (2018-03-06 – 2020-12-03 ) 90% ownership (2009-06-01 – 2018-03-05 ) 50% voting rights (2018-03-06 – 2020-12-03 ) 90% voting rights (2009-06-01 – 2018-03-05 )
  • A-PACK ApS 50% ownership (2018-03-06 – 2020-12-03 ) 50% voting rights (2018-03-06 – 2020-12-03 )
  • GB6 Holding ApS 50% ownership (2018-03-06 – 2020-12-03 ) 90% ownership (2009-06-01 – 2018-03-05 ) 50% voting rights (2018-03-06 – 2020-12-03 ) 90% voting rights (2009-06-01 – 2018-03-05 )
  • UIB International Ltd.
    2008-04-01 – 2018-02-06 10% ownership (2008-04-01 – 2018-02-06 ) 10% voting rights (2008-04-01 – 2018-02-06 )
Board members
Subsidiaries