ApS AF 29/11 2004

  • Active

  • Registration 28713444
  • APS
  • Established 30 May, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 May, 2005
Address
Gl Vordingborgvej 14
C/O Jesper Langvad
4772 Langebæk
Denmark
Registration number
Registration 28713444

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lene Maria Langvad
    2017-04-13 – 44% ownership (2017-04-13 – ) 100% voting rights (2017-04-13 – )
Legal owners
  • ApS 1741 10% ownership (2017-01-02 – 2017-01-15 ) 25% ownership (2017-01-16 – 2017-01-29 ) 33.33% ownership (2017-01-30 – ) 0% voting rights (2017-01-02 – 2019-06-29 ) 100% voting rights (2019-06-30 – )
  • Jakob Langvad
    2005-05-30 – 20% ownership (2005-05-30 – ) 0% voting rights (2005-05-30 – )
  • Jonas Langvad
    2017-01-30 – 10% ownership (2017-01-30 – ) 20% ownership (2005-05-30 – 2017-01-29 ) 0% voting rights (2005-05-30 – )
  • Tobias Fuglsang
    2005-05-30 – 10% ownership (2005-05-30 – ) 0% voting rights (2005-05-30 – )
  • JESPER LANGVAD HOLDING ApS 20% ownership (2005-05-30 – 2017-01-15 ) 10% ownership (2017-01-16 – ) 0% voting rights (2005-05-30 – )
  • Lene Maria Langvad
    2017-04-13 – 2019-06-30 0% ownership (2017-04-13 – 2019-06-30 ) 100% voting rights (2017-04-13 – 2019-06-30 )
  • Jørn Langvad
    2005-05-30 – 2017-04-13 0% ownership (2005-05-30 – 2017-04-13 ) 100% voting rights (2005-05-30 – 2017-04-13 )
  • ApS 1741 10% ownership (2017-01-02 – 2017-01-15 ) 25% ownership (2017-01-16 – 2017-01-29 ) 33.33% ownership (2017-01-30 – ) 0% voting rights (2017-01-02 – 2019-06-29 ) 100% voting rights (2019-06-30 – )
  • Jonas Langvad
    2005-05-30 – 2017-01-29 10% ownership (2017-01-30 – ) 20% ownership (2005-05-30 – 2017-01-29 ) 0% voting rights (2005-05-30 – )
  • JESPER LANGVAD HOLDING ApS 20% ownership (2005-05-30 – 2017-01-15 ) 10% ownership (2017-01-16 – ) 0% voting rights (2005-05-30 – )
  • ApS 1741 10% ownership (2017-01-02 – 2017-01-15 ) 25% ownership (2017-01-16 – 2017-01-29 ) 33.33% ownership (2017-01-30 – ) 0% voting rights (2017-01-02 – 2019-06-29 ) 100% voting rights (2019-06-30 – )
  • Katinka Fuglsang
    2005-05-30 – 2017-01-02 10% ownership (2005-05-30 – 2017-01-02 ) 0% voting rights (2005-05-30 – 2017-01-02 )
Directors