Selskabet af 29. oktober 2018 ApS

  • Inactive

  • Registration 29183716
  • APS
  • Established 23 November, 2005
  • Dissolved 14 November, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 23 November, 2005 Dissolved 14 November, 2019
Address
Bremerholm 31
1069 København K
Denmark
Phone: 33338888
Registration number
Registration 29183716

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Kirk Albert
    2016-04-26 – 2019-11-14 20% ownership (2016-04-26 – 2017-12-19 ) 21.35% ownership (2017-12-20 – 2018-05-28 ) 44.53% ownership (2018-05-29 – 2019-11-14 ) 20% voting rights (2016-04-26 – 2017-12-19 ) 21.35% voting rights (2017-12-20 – 2018-05-28 ) 44.53% voting rights (2018-05-29 – 2019-11-14 )
  • Lars Fløe Nielsen
    2016-04-26 – 2019-11-14 20% ownership (2016-04-26 – 2017-12-19 ) 21.35% ownership (2017-12-20 – 2018-05-28 ) 44.53% ownership (2018-05-29 – 2019-11-14 ) 20% voting rights (2016-04-26 – 2017-12-19 ) 21.35% voting rights (2017-12-20 – 2018-05-28 ) 44.53% voting rights (2018-05-29 – 2019-11-14 )
  • Jyri Johannes Lindén
    2017-12-20 – 2018-05-29 20.2% ownership (2017-12-20 – 2018-05-29 ) 20.2% voting rights (2017-12-20 – 2018-05-29 )
  • Hans-Peter Siefen
    2017-12-20 – 2018-05-29 20.2% ownership (2017-12-20 – 2018-05-29 ) 20.2% voting rights (2017-12-20 – 2018-05-29 )
  • Christian Engelsen
    2016-04-26 – 2017-12-20 40.4% ownership (2016-04-26 – 2017-12-20 ) 40.4% voting rights (2016-04-26 – 2017-12-20 )
Legal owners
  • Nordic Business Forum OY
    2018-05-29 – 2019-11-14 5% ownership (2018-05-29 – 2019-11-14 ) 33.33% ownership (2017-12-20 – 2018-05-28 ) 5% voting rights (2018-05-29 – 2019-11-14 ) 33.33% voting rights (2017-12-20 – 2018-05-28 )
  • GALM Holding ApS 33.33% ownership (2016-04-26 – 2018-05-28 ) 66.67% ownership (2018-05-29 – 2019-11-14 ) 33.33% voting rights (2016-04-26 – 2018-05-28 ) 66.67% voting rights (2018-05-29 – 2019-11-14 )
  • GALM Holding ApS 33.33% ownership (2016-04-26 – 2018-05-28 ) 66.67% ownership (2018-05-29 – 2019-11-14 ) 33.33% voting rights (2016-04-26 – 2018-05-28 ) 66.67% voting rights (2018-05-29 – 2019-11-14 )
  • Nordic Business Forum OY
    2017-12-20 – 2018-05-28 5% ownership (2018-05-29 – 2019-11-14 ) 33.33% ownership (2017-12-20 – 2018-05-28 ) 5% voting rights (2018-05-29 – 2019-11-14 ) 33.33% voting rights (2017-12-20 – 2018-05-28 )
  • Eric Søe Rylberg
    2016-04-26 – 2017-12-20 5% ownership (2016-04-26 – 2017-12-20 ) 15% ownership (2013-12-01 – 2016-04-25 ) 5% voting rights (2016-04-26 – 2017-12-20 ) 15% voting rights (2013-12-01 – 2016-04-25 )
  • CECO HOLDING ApS 33.33% ownership (2016-04-26 – 2017-12-20 ) 50% ownership (2013-12-01 – 2016-04-25 ) 33.33% voting rights (2016-04-26 – 2017-12-20 ) 50% voting rights (2013-12-01 – 2016-04-25 )
  • Eric Søe Rylberg
    2013-12-01 – 2016-04-25 5% ownership (2016-04-26 – 2017-12-20 ) 15% ownership (2013-12-01 – 2016-04-25 ) 5% voting rights (2016-04-26 – 2017-12-20 ) 15% voting rights (2013-12-01 – 2016-04-25 )
  • Karsten Poulsen
    2013-06-17 – 2016-04-25 10% ownership (2013-06-17 – 2016-04-25 ) 10% voting rights (2013-06-17 – 2016-04-25 )
  • HEGELUND INVEST ApS 10% ownership (2013-05-16 – 2016-04-25 ) 10% voting rights (2013-05-16 – 2016-04-25 )
  • CECO HOLDING ApS 33.33% ownership (2016-04-26 – 2017-12-20 ) 50% ownership (2013-12-01 – 2016-04-25 ) 33.33% voting rights (2016-04-26 – 2017-12-20 ) 50% voting rights (2013-12-01 – 2016-04-25 )
  • COAS HOLDING ApS 10% ownership (2013-05-16 – 2016-04-24 ) 10% voting rights (2013-05-16 – 2016-04-24 )
Directors
Board members

Employees

Selskabet af 29. oktober 2018 ApS has 1.00 full time equivalents (FTEs) and 3.00 employees as of 1 March, 2019.