SILVANUS BALTICUM A/S

  • Inactive

  • Registration 28899327
  • A/S
  • Established 10 June, 2005
  • Dissolved 3 December, 2018

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 10 June, 2005 Dissolved 3 December, 2018
Address
Lindehøj Vænge 37
3460 Birkerød
Denmark
Registration number
Registration 28899327

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Henning Hansen
    2015-08-01 – 2017-12-01 25% ownership (2015-08-01 – 2017-12-01 ) 25% voting rights (2015-08-01 – 2017-12-01 )
Legal owners
  • Aase Christiansen
    2013-03-05 – 2018-12-03 10% ownership (2013-03-05 – 2018-12-03 ) 10% voting rights (2013-03-05 – 2018-12-03 )
  • Flemming Bjørn Christiansen
    2013-03-05 – 2018-12-03 10% ownership (2013-03-05 – 2018-12-03 ) 10% voting rights (2013-03-05 – 2018-12-03 )
  • Svend Emil Nielsen
    2013-03-05 – 2018-12-03 10% ownership (2013-03-05 – 2018-12-03 ) 10% voting rights (2013-03-05 – 2018-12-03 )
  • Christian Henning Hansen
    2015-08-01 – 2018-12-03 25% ownership (2015-08-01 – 2018-12-03 ) 25% voting rights (2015-08-01 – 2018-12-03 )
  • Grete Nielsen
    2013-03-05 – 2018-12-03 10% ownership (2013-03-05 – 2018-12-03 ) 10% voting rights (2013-03-05 – 2018-12-03 )
  • Bent Skov
    2013-03-05 – 2018-12-03 10% ownership (2013-03-05 – 2018-12-03 ) 10% voting rights (2013-03-05 – 2018-12-03 )
  • Anni Bagge Skov
    2013-03-05 – 2018-12-03 10% ownership (2013-03-05 – 2018-12-03 ) 10% voting rights (2013-03-05 – 2018-12-03 )
  • Susette Dalgas
    2013-03-05 – 2015-07-31 25% ownership (2013-03-05 – 2015-07-31 ) 25% voting rights (2013-03-05 – 2015-07-31 )
Board members