Virumgårdsvej 25 A/S

  • Inactive

  • Registration 29529299
  • A/S
  • Established 29 April, 2006
  • Dissolved 8 February, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 29 April, 2006 Dissolved 8 February, 2019
Address
Gammel Strand 34
C/O Winsløw Advokatfirma
1202 København K
Denmark
Phone: 20854770
Registration number
Registration 29529299

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Frisch
    2017-11-15 – 2019-02-08 75% ownership (2017-11-15 – 2019-02-08 ) 75% voting rights (2017-11-15 – 2019-02-08 )
  • Jan Mølhave Pedersen
    2017-11-15 – 2019-02-08 25% ownership (2017-11-15 – 2019-02-08 ) 25% voting rights (2017-11-15 – 2019-02-08 )
Legal owners
  • VIRUMGÅRDSVEJ 27 HOLDING ApS 100% ownership (2016-11-01 – 2019-02-08 ) 100% voting rights (2016-11-01 – 2019-02-08 )
  • S.P. GRAFIK A/S 66.67% ownership (2014-01-31 – 2016-10-31 ) 66.67% voting rights (2014-01-31 – 2016-10-31 )
  • Morten Gert Andersson
    2005-07-01 – 2016-10-31 10% ownership (2005-07-01 – 2016-10-31 ) 10% voting rights (2005-07-01 – 2016-10-31 )
  • Jakob Bjørn Andersson
    2005-07-01 – 2016-10-31 10% ownership (2005-07-01 – 2016-10-31 ) 10% voting rights (2005-07-01 – 2016-10-31 )
Directors
Board members