ACCO ApS

  • Inactive

  • Registration 29179964
  • APS
  • Established 8 November, 2005
  • Dissolved 26 June, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 8 November, 2005 Dissolved 26 June, 2019
Address
Energivej 15
5260 Odense S
Denmark
Registration number
Registration 29179964

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Carl Bøgh-Sørensen
    2005-11-08 – 2019-06-26 12.76% ownership (2005-11-08 – 2019-06-26 ) 12.76% voting rights (2005-11-08 – 2019-06-26 )
  • Anne-Charlotte Bøgh-Sørensen
    2006-09-15 – 2019-06-26 74.47% ownership (2006-09-15 – 2019-06-26 ) 74.47% voting rights (2006-09-15 – 2019-06-26 )
Legal owners
  • Hans Carl Bøgh-Sørensen
    2018-06-29 – 2019-06-26 5% ownership (2015-11-14 – 2017-08-29 ) 10% ownership (2018-06-29 – 2019-06-26 ) 5% voting rights (2015-11-14 – 2017-08-29 ) 10% voting rights (2018-06-29 – 2019-06-26 )
  • Birgitte Bøgh-Sørensen
    2018-06-29 – 2019-06-26 5% ownership (2015-11-14 – 2017-08-29 ) 10% ownership (2018-06-29 – 2019-06-26 ) 5% voting rights (2015-11-14 – 2017-08-29 ) 10% voting rights (2018-06-29 – 2019-06-26 )
  • Anne-Charlotte Bøgh-Sørensen
    2017-08-29 – 2018-06-28 66.67% ownership (2015-11-14 – 2017-08-28 ) 90% ownership (2017-08-29 – 2018-06-28 ) 66.67% voting rights (2015-11-14 – 2017-08-28 ) 90% voting rights (2017-08-29 – 2018-06-28 )
  • Hans Carl Bøgh-Sørensen
    2015-11-14 – 2017-08-29 5% ownership (2015-11-14 – 2017-08-29 ) 10% ownership (2018-06-29 – 2019-06-26 ) 5% voting rights (2015-11-14 – 2017-08-29 ) 10% voting rights (2018-06-29 – 2019-06-26 )
  • Birgitte Bøgh-Sørensen
    2015-11-14 – 2017-08-29 5% ownership (2015-11-14 – 2017-08-29 ) 10% ownership (2018-06-29 – 2019-06-26 ) 5% voting rights (2015-11-14 – 2017-08-29 ) 10% voting rights (2018-06-29 – 2019-06-26 )
  • Anne-Charlotte Bøgh-Sørensen
    2015-11-14 – 2017-08-28 66.67% ownership (2015-11-14 – 2017-08-28 ) 90% ownership (2017-08-29 – 2018-06-28 ) 66.67% voting rights (2015-11-14 – 2017-08-28 ) 90% voting rights (2017-08-29 – 2018-06-28 )
Subsidiaries
  • PLATAN INVEST ApS 33.33% ownership (2005-12-06 – 2019-06-26 ) 33.33% voting rights (2005-12-06 – 2019-06-26 )