DANSK RETAIL SERVICES ApS

  • Inactive

  • Registration 28277652
  • APS
  • Established 19 November, 2004
  • Dissolved 26 June, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 19 November, 2004 Dissolved 26 June, 2020
Address
Poul Bundgaards Vej 1, 1.
C/O Baker Tilly Denmark Godkendt Revisionspa
2500 Valby
Denmark
Phone: 33451000
Registration number
Registration 28277652

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Callesen
    2005-06-09 – 2018-05-01 100% ownership (2005-06-09 – 2018-05-01 ) 100% voting rights (2005-06-09 – 2018-05-01 )
Legal owners
  • ONE FIRM Godkendt Revisionsaktieselskab 100% ownership (2018-05-01 – 2020-06-26 ) 100% voting rights (2018-05-01 – 2020-06-26 )
  • CAWEG ApS 50% ownership (2005-05-23 – 2017-05-14 ) 100% ownership (2017-05-15 – 2018-05-01 ) 50% voting rights (2005-05-23 – 2017-05-14 ) 100% voting rights (2017-05-15 – 2018-05-01 )
  • ACNIMON ApS 50% ownership (2005-05-23 – 2017-05-15 ) 50% voting rights (2005-05-23 – 2017-05-15 )
  • CAWEG ApS 50% ownership (2005-05-23 – 2017-05-14 ) 100% ownership (2017-05-15 – 2018-05-01 ) 50% voting rights (2005-05-23 – 2017-05-14 ) 100% voting rights (2017-05-15 – 2018-05-01 )
Directors

Employees

DANSK RETAIL SERVICES ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 June, 2018.