METIMUS HOLDING ApS

  • Inactive

  • Registration 28674651
  • APS
  • Established 13 December, 2006
  • Dissolved 18 May, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 13 December, 2006 Dissolved 18 May, 2020
Address
Middelfartgade 17
C/O Brandhouse Gruppen ApS
2100 København Ø
Denmark
Registration number
Registration 28674651

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stiig Hans Ernest Helgens Binggeli
    2018-10-01 – 2020-05-18 80% ownership (2018-10-01 – 2020-05-18 ) 80% voting rights (2018-10-01 – 2020-05-18 )
  • Stig Andersen
    2006-12-13 – 2018-10-01 40% ownership (2006-12-13 – 2018-10-01 ) 40% voting rights (2006-12-13 – 2018-10-01 )
  • Kristoffer de Hemmer Hamborg
    2006-12-13 – 2018-10-01 30% ownership (2006-12-13 – 2018-10-01 ) 30% voting rights (2006-12-13 – 2018-10-01 )
Legal owners
  • SUBSERO A/S 100% ownership (2018-10-01 – 2020-05-18 ) 100% voting rights (2018-10-01 – 2020-05-18 )
  • M. ASKHØJ HOLDING ApS 15% ownership (2006-12-13 – 2018-10-01 ) 15% voting rights (2006-12-13 – 2018-10-01 )
  • TWR HOLDING ApS 15% ownership (2006-12-13 – 2018-10-01 ) 15% voting rights (2006-12-13 – 2018-10-01 )
  • Subsupport ApS 33.33% ownership (2006-12-13 – 2018-10-01 ) 33.33% voting rights (2006-12-13 – 2018-10-01 )
  • KDHH HOLDING ApS 25% ownership (2006-12-13 – 2018-10-01 ) 25% voting rights (2006-12-13 – 2018-10-01 )
  • Brandhouse Gruppen ApS 100% ownership (2018-10-01 – 2018-10-01 ) 100% voting rights (2018-10-01 – 2018-10-01 )
Directors