SUSANNE HOLDING AF 08.09.2006 ApS

  • Inactive

  • Registration 29847339
  • APS
  • Established 8 September, 2006
  • Dissolved 27 June, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 September, 2006 Dissolved 27 June, 2018
Address
Østerbrogade 40
7500 Holstebro
Denmark
Registration number
Registration 29847339

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarne Klejnstrup Frandsen
    2006-09-08 – 2018-06-27 0.54% ownership (2006-09-08 – 2018-06-27 ) 68% voting rights (2006-09-08 – 2018-06-27 )
  • Janni Skov Frandsen
    2009-06-25 – 2018-06-27 49.73% ownership (2009-06-25 – 2018-06-27 ) 16% voting rights (2009-06-25 – 2018-06-27 )
  • Susanne Skov
    2006-09-08 – 2018-06-27 49.73% ownership (2006-09-08 – 2018-06-27 ) 16% voting rights (2006-09-08 – 2018-06-27 )
Legal owners
  • BKF HOLDING ApS 0% ownership (2009-06-25 – 2018-06-27 ) 100% voting rights (2009-06-25 – 2018-06-27 )
  • Janni Skov Frandsen
    2009-06-25 – 2018-06-27 33.33% ownership (2009-06-25 – 2018-06-27 ) 0% voting rights (2009-06-25 – 2018-06-27 )
  • Susanne Skov
    2006-09-08 – 2018-06-27 33.33% ownership (2006-09-08 – 2018-06-27 ) 0% voting rights (2006-09-08 – 2018-06-27 )
Subsidiaries
  • TCM FINANS ApS 50% ownership (2009-09-18 – 2017-02-15 ) 50% voting rights (2009-09-18 – 2017-02-15 )