CONOMIA ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 29 May, 2006
Address: Emdrupvej 54
C/O Arvad Finanshus ApS v/Susanne Arvad
2400 København NV
Denmark

[email protected]

Phone: 70210009
Registration number: Registration 29602417

Past relations

Ultimate beneficial owners (UBOs): Susanne Kathlin Arvad Hansen
2014-10-22 – 44.44% ownership (2014-10-22 – 2018-08-20 ) 56% ownership (2018-08-21 – ) 44.44% voting rights (2014-10-22 – 2018-08-20 ) 56% voting rights (2018-08-21 – )
Legal owners: Stormpine ApS 20% ownership (2014-10-22 – 2018-08-20 ) 33.33% ownership (2018-08-21 – ) 20% voting rights (2014-10-22 – 2018-08-20 ) 33.33% voting rights (2018-08-21 – )

SUSANNE ARVAD HOLDING ApS 33.33% ownership (2014-10-22 – 2018-08-20 ) 50% ownership (2018-08-21 – ) 33.33% voting rights (2014-10-22 – 2018-08-20 ) 50% voting rights (2018-08-21 – )

METS ApS 25% ownership (2014-10-22 – 2018-08-21 ) 25% voting rights (2014-10-22 – 2018-08-21 )

Stormpine ApS 20% ownership (2014-10-22 – 2018-08-20 ) 33.33% ownership (2018-08-21 – ) 20% voting rights (2014-10-22 – 2018-08-20 ) 33.33% voting rights (2018-08-21 – )

SUSANNE ARVAD HOLDING ApS 33.33% ownership (2014-10-22 – 2018-08-20 ) 50% ownership (2018-08-21 – ) 33.33% voting rights (2014-10-22 – 2018-08-20 ) 50% voting rights (2018-08-21 – )
Directors: Susanne Kathlin Arvad Hansen
2009-10-01 –

Jesper Horsmark
2009-10-01 – 2013-04-16

Steen Olsen
2006-05-29 – 2009-10-01
Board members: Kamran Jamshidi
2015-06-10 –

Susanne Kathlin Arvad Hansen
2015-06-10 –

Kristian Humle Lauritsen
2015-06-10 –

Martin Falslev Andersen
2015-06-10 – 2018-08-21

Bo Hald Bredahl Eriksen
2015-06-10 – 2018-08-21

CONOMIA ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 March, 2015.