ST. KONGENSGADE 66, 1. A/S

  • Inactive

  • Registration 28101694
  • A/S
  • Established 1 August, 2004
  • Dissolved 17 February, 2020

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 1 August, 2004 Dissolved 17 February, 2020
Address
Alsion 2
C/O Clausens A/S
6400 Sønderborg
Denmark
Registration number
Registration 28101694

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Jørgen Nøhr Clausen
    2019-12-30 – 2020-02-17 100% ownership (2019-12-30 – 2020-02-17 ) 100% voting rights (2019-12-30 – 2020-02-17 )
  • Jørgen Mads Clausen
    2008-10-02 – 2019-12-30 100% ownership (2008-10-02 – 2019-12-30 ) 100% voting rights (2008-10-02 – 2019-12-30 )
Legal owners
  • TTO HOLDING ApS 66.67% ownership (2004-08-01 – 2019-12-19 ) 100% ownership (2019-12-20 – 2020-02-17 ) 66.67% voting rights (2004-08-01 – 2019-12-19 ) 100% voting rights (2019-12-20 – 2020-02-17 )
  • JON 2005 ApS 20% ownership (2005-06-01 – 2019-12-20 ) 20% voting rights (2005-06-01 – 2019-12-20 )
  • TTO HOLDING ApS 66.67% ownership (2004-08-01 – 2019-12-19 ) 100% ownership (2019-12-20 – 2020-02-17 ) 66.67% voting rights (2004-08-01 – 2019-12-19 ) 100% voting rights (2019-12-20 – 2020-02-17 )
Board members