SP MARINE CONSULTING HOLDING ApS

  • Inactive

  • Registration 28292961
  • APS
  • Established 23 November, 2004
  • Dissolved 24 May, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 23 November, 2004 Dissolved 24 May, 2018
Address
Skovshoved Havn 18
2920 Charlottenlund
Denmark
Registration number
Registration 28292961

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Henrik Juul Petersen
    2016-10-30 – 2018-05-24 50% ownership (2017-03-31 – 2018-05-24 ) 50.5% ownership (2016-10-30 – 2017-03-30 ) 50% voting rights (2017-03-31 – 2018-05-24 ) 50.5% voting rights (2016-10-30 – 2017-03-30 )
  • Per Thrane
    2016-11-28 – 2018-05-24 49.5% ownership (2016-11-28 – 2018-05-24 ) 49.5% voting rights (2016-11-28 – 2018-05-24 )
Legal owners
  • PER THRANE HOLDING ApS 33.33% ownership (2016-11-28 – 2018-05-24 ) 33.33% voting rights (2016-11-28 – 2018-05-24 )
  • HJP MARINE HOLDING ApS 50% ownership (2017-03-31 – 2018-05-24 ) 50% voting rights (2017-03-31 – 2018-05-24 )
  • SP MARINE CONSULTING HOLDING ApS 50% ownership (2017-03-31 – 2017-03-31 ) 50% voting rights (2017-03-31 – 2017-03-31 )
  • Hans Henrik Juul Petersen
    2016-10-30 – 2017-03-31 50% ownership (2016-10-30 – 2017-03-31 ) 50% voting rights (2016-10-30 – 2017-03-31 )
  • Sven Juul Petersen
    2004-11-23 – 2016-11-28 100% ownership (2004-11-23 – 2016-11-28 ) 100% voting rights (2004-11-23 – 2016-11-28 )
Directors
Subsidiaries