Monkeybird ApS

  • Inactive

  • Registration 28696337
  • APS
  • Established 3 May, 2005
  • Dissolved 31 October, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 May, 2005 Dissolved 31 October, 2019
Address
Ønsbækvej 33
8541 Skødstrup
Denmark
Registration number
Registration 28696337

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Midtgaard
    2017-06-01 – 2019-10-31 50% ownership (2017-06-01 – 2019-10-31 ) 50% voting rights (2017-06-01 – 2019-10-31 )
  • Peter Richard Windel Nissen
    2017-06-01 – 2019-10-31 50% ownership (2017-06-01 – 2019-10-31 ) 50% voting rights (2017-06-01 – 2019-10-31 )
Legal owners
  • CARDMAN HOLDING ApS 33.33% ownership (2005-05-03 – 2017-05-31 ) 50% ownership (2017-06-01 – 2019-10-31 ) 33.33% voting rights (2005-05-03 – 2017-05-31 ) 50% voting rights (2017-06-01 – 2019-10-31 )
  • PR NISSEN HOLDING ApS 33.33% ownership (2006-09-18 – 2017-05-31 ) 50% ownership (2017-06-01 – 2019-07-04 ) 33.33% voting rights (2006-09-18 – 2017-05-31 ) 50% voting rights (2017-06-01 – 2019-07-04 )
  • JT INC. INVEST ApS 33.33% ownership (2005-07-01 – 2017-06-01 ) 33.33% voting rights (2005-07-01 – 2017-06-01 )
  • CARDMAN HOLDING ApS 33.33% ownership (2005-05-03 – 2017-05-31 ) 50% ownership (2017-06-01 – 2019-10-31 ) 33.33% voting rights (2005-05-03 – 2017-05-31 ) 50% voting rights (2017-06-01 – 2019-10-31 )
  • PR NISSEN HOLDING ApS 33.33% ownership (2006-09-18 – 2017-05-31 ) 50% ownership (2017-06-01 – 2019-07-04 ) 33.33% voting rights (2006-09-18 – 2017-05-31 ) 50% voting rights (2017-06-01 – 2019-07-04 )
Subsidiaries
  • Srekam ApS 25% ownership (2013-05-15 – 2018-05-25 ) 25% voting rights (2013-05-15 – 2018-05-25 )

Employees

Monkeybird ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2016.