AB KRUSE HOLDING ApS

  • Inactive

  • Registration 27957730
  • APS
  • Established 3 June, 2004
  • Dissolved 18 September, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 June, 2004 Dissolved 18 September, 2019
Address
Howitzvej 65, st.tv
2000 Frederiksberg
Denmark
Registration number
Registration 27957730

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mette Vyff Larsen
    2014-01-01 – 2019-09-18 25% ownership (2014-01-01 – 2019-06-27 ) 100% ownership (2019-06-28 – 2019-09-18 ) 25% voting rights (2014-01-01 – 2019-06-27 ) 100% voting rights (2019-06-28 – 2019-09-18 )
  • Lene Vyff Larsen
    2014-01-01 – 2019-06-28 25% ownership (2014-01-01 – 2019-06-27 ) 50% ownership (2019-06-28 – 2019-06-28 ) 25% voting rights (2014-01-01 – 2019-06-27 ) 50% voting rights (2019-06-28 – 2019-06-28 )
  • Jesper Engsted Aagaard
    2014-01-01 – 2019-06-28 25% ownership (2014-01-01 – 2019-06-28 ) 25% voting rights (2014-01-01 – 2019-06-28 )
  • Peter Lund Aagaard
    2014-01-01 – 2019-06-28 25% ownership (2014-01-01 – 2019-06-28 ) 25% voting rights (2014-01-01 – 2019-06-28 )
Legal owners
  • Mette Vyff Larsen Holding ApS 100% ownership (2019-06-28 – 2019-09-18 ) 100% voting rights (2019-06-28 – 2019-09-18 )
  • AB KRUSE HOLDING ApS 66.67% ownership (2019-06-28 – 2019-06-28 ) 66.67% voting rights (2019-06-28 – 2019-06-28 )
  • PJ HOLDING 2005 ApS 50% ownership (2005-07-05 – 2019-06-28 ) 50% voting rights (2005-07-05 – 2019-06-28 )
  • ML HOLDING 2005 ApS 50% ownership (2005-07-05 – 2019-06-27 ) 50% voting rights (2005-07-05 – 2019-06-27 )
Directors
Subsidiaries
  • AB KRUSE HOLDING ApS 66.67% ownership (2019-06-28 – 2019-06-28 ) 66.67% voting rights (2019-06-28 – 2019-06-28 )