EMS BODYPOWER DENMARK A/S

  • Inactive

  • Registration 28108613
  • A/S
  • Established 11 September, 2004
  • Dissolved 10 October, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 11 September, 2004 Dissolved 10 October, 2019
Address
Mindet 2
C/O Innova Advokatfirma,
8000 Aarhus C
Denmark
Phone: 76249970
Registration number
Registration 28108613

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Dybvad Olesen
    2017-05-16 – 2019-10-10 75% ownership (2017-05-16 – 2019-10-10 ) 75% voting rights (2017-05-16 – 2019-10-10 )
Legal owners
  • Selskabet af 24. januar 2018 ApS 100% ownership (2017-05-16 – 2019-02-25 ) 100% voting rights (2017-05-16 – 2019-02-25 )
  • HIGHLEIF ApS 10% ownership (2015-09-30 – 2017-05-16 ) 10% voting rights (2015-09-30 – 2017-05-16 )
  • Pioneer Holding ApS 66.67% ownership (2016-12-01 – 2017-05-16 ) 66.67% voting rights (2016-12-01 – 2017-05-16 )
  • DYBVAD HOLDING ApS 66.67% ownership (2015-09-30 – 2016-11-30 ) 100% ownership (2015-03-03 – 2015-09-29 ) 66.67% voting rights (2015-09-30 – 2016-11-30 ) 100% voting rights (2015-03-03 – 2015-09-29 )
  • DYBVAD HOLDING ApS 66.67% ownership (2015-09-30 – 2016-11-30 ) 100% ownership (2015-03-03 – 2015-09-29 ) 66.67% voting rights (2015-09-30 – 2016-11-30 ) 100% voting rights (2015-03-03 – 2015-09-29 )
Board members

Employees

EMS BODYPOWER DENMARK A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2018.