QUEEN MARY 3 ApS

  • Active

  • Registration 28708467
  • APS
  • Established 11 May, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 May, 2005
Address
Rynkebyvej 245
5350 Rynkeby
Denmark
Registration number
Registration 28708467

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Louise Andreasen
    2005-05-11 – 69.3% ownership (2019-06-12 – 2020-12-30 ) 70% ownership (2020-12-31 – ) 99% ownership (2005-05-11 – 2019-06-11 ) 70% voting rights (2020-12-31 – )
  • Knud Andreasen
    2005-05-11 – 2020-12-31 1% ownership (2005-05-11 – 2020-12-31 ) 100% voting rights (2005-05-11 – 2020-12-31 )
Legal owners
  • MARIELOUISE ApS 90% ownership (2013-11-29 – 2020-12-30 ) 100% ownership (2020-12-31 – ) 0% voting rights (2013-11-29 – 2020-12-30 ) 100% voting rights (2020-12-31 – )
  • MARIELOUISE ApS 90% ownership (2013-11-29 – 2020-12-30 ) 100% ownership (2020-12-31 – ) 0% voting rights (2013-11-29 – 2020-12-30 ) 100% voting rights (2020-12-31 – )
Directors
Subsidiaries
  • BONUS INVEST A/S 5% ownership (2014-01-01 – 2020-11-10 ) 5% voting rights (2014-01-01 – 2020-11-10 )