Aktieselskabet af 1. februar 2018

  • Inactive

  • Registration 29696349
  • A/S
  • Established 1 July, 2006
  • Dissolved 7 February, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 1 July, 2006 Dissolved 7 February, 2019
Address
Virkelyst 11
9400 Nørresundby
Denmark
Phone: 70702034
Registration number
Registration 29696349

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kjeld Henning Petersen
    2015-09-24 – 2019-02-07 26.24% ownership (2015-09-24 – 2019-02-07 ) 26.24% voting rights (2015-09-24 – 2019-02-07 )
Legal owners
  • ELNINO ApS 25% ownership (2015-06-08 – 2019-02-07 ) 25% voting rights (2015-06-08 – 2019-02-07 )
  • Säröhus AB
    2015-06-08 – 2019-02-07 5% ownership (2015-06-08 – 2019-02-07 ) 5% voting rights (2015-06-08 – 2019-02-07 )
  • Solvicon AB
    2015-06-08 – 2019-02-07 5% ownership (2015-06-08 – 2019-02-07 ) 5% voting rights (2015-06-08 – 2019-02-07 )
  • STRAND ALLE I ApS 10% ownership (2015-09-24 – 2019-02-07 ) 15% ownership (2015-06-08 – 2015-09-23 ) 10% voting rights (2015-09-24 – 2019-02-07 ) 15% voting rights (2015-06-08 – 2015-09-23 )
  • AXELSSON HOLDING ApS 5% ownership (2015-09-24 – 2019-02-07 ) 5% voting rights (2015-09-24 – 2019-02-07 )
  • JKHP INVEST ApS 25% ownership (2015-06-08 – 2018-10-29 ) 25% voting rights (2015-06-08 – 2018-10-29 )
  • STRAND ALLE I ApS 10% ownership (2015-09-24 – 2019-02-07 ) 15% ownership (2015-06-08 – 2015-09-23 ) 10% voting rights (2015-09-24 – 2019-02-07 ) 15% voting rights (2015-06-08 – 2015-09-23 )
Directors

Employees

Aktieselskabet af 1. februar 2018 has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2018.