CP HOLDING I A/S

  • Inactive

  • Registration 28977514
  • A/S
  • Established 25 August, 2005
  • Dissolved 27 May, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 25 August, 2005 Dissolved 27 May, 2019
Address
Rugmarken 22
3520 Farum
Denmark
Registration number
Registration 28977514

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Sander Pedersen
    2013-06-04 – 2019-05-27 25% ownership (2013-06-04 – 2018-05-30 ) 44% ownership (2018-05-31 – 2019-05-27 ) 25% voting rights (2013-06-04 – 2018-05-30 ) 44% voting rights (2018-05-31 – 2019-05-27 )
  • Richard Sofsrud Schmidt
    2013-06-04 – 2019-05-27 29% ownership (2013-06-04 – 2018-05-30 ) 48% ownership (2018-05-31 – 2019-05-27 ) 29% voting rights (2013-06-04 – 2018-05-30 ) 48% voting rights (2018-05-31 – 2019-05-27 )
  • Christian Aue Elbek
    2011-06-23 – 2018-05-31 39% ownership (2011-06-23 – 2018-05-31 ) 39% voting rights (2011-06-23 – 2018-05-31 )
Legal owners
  • CAPIFECT HOLDING APS 25% ownership (2013-06-04 – 2018-05-30 ) 33.33% ownership (2018-05-31 – 2019-05-27 ) 25% voting rights (2013-06-04 – 2018-05-30 ) 33.33% voting rights (2018-05-31 – 2019-05-27 )
  • FOLEHAVEN HOLDING ApS 25% ownership (2013-06-04 – 2018-05-30 ) 33.33% ownership (2018-05-31 – 2019-05-27 ) 25% voting rights (2013-06-04 – 2018-05-30 ) 33.33% voting rights (2018-05-31 – 2019-05-27 )
  • CAECP ApS 33.33% ownership (2011-06-23 – 2018-05-31 ) 33.33% voting rights (2011-06-23 – 2018-05-31 )
  • CAPIFECT HOLDING APS 25% ownership (2013-06-04 – 2018-05-30 ) 33.33% ownership (2018-05-31 – 2019-05-27 ) 25% voting rights (2013-06-04 – 2018-05-30 ) 33.33% voting rights (2018-05-31 – 2019-05-27 )
  • FOLEHAVEN HOLDING ApS 25% ownership (2013-06-04 – 2018-05-30 ) 33.33% ownership (2018-05-31 – 2019-05-27 ) 25% voting rights (2013-06-04 – 2018-05-30 ) 33.33% voting rights (2018-05-31 – 2019-05-27 )
Directors
Board members