ADVALIGHT HOLDING ApS

  • Active

  • Registration 29913285
  • APS
  • Established 15 September, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 September, 2006
Address
Holmbladsgade 97, 2.tv
C/O Mads Bang Jensen
2300 København S
Denmark
Phone: 29729838
Registration number
Registration 29913285

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Rubech Rasmussen
    2006-09-15 – 24.25% ownership (2006-09-15 – ) 24.25% voting rights (2006-09-15 – )
  • Mads Bang Jensen
    2006-09-15 – 24.25% ownership (2006-09-15 – ) 24.25% voting rights (2006-09-15 – )
  • Jesper Liltorp Mortensen
    2006-09-15 – 24.25% ownership (2006-09-15 – ) 24.25% voting rights (2006-09-15 – )
  • Morten Thorhauge
    2006-09-15 – 24.25% ownership (2006-09-15 – ) 24.25% voting rights (2006-09-15 – )
Legal owners
  • DAPROMAKS HOLDING ApS 20% ownership (2006-09-15 – ) 20% voting rights (2006-09-15 – )
  • LILTORP HOLDING ApS 20% ownership (2006-09-15 – ) 20% voting rights (2006-09-15 – )
  • GOD KARMA HOLDING ApS 20% ownership (2006-09-15 – ) 20% voting rights (2006-09-15 – )
  • RUBECH HOLDING ApS 20% ownership (2006-09-15 – ) 20% voting rights (2006-09-15 – )
  • Peter Tidemand-Lichtenberg
    2006-09-15 – 0% ownership (2006-09-15 – ) 0% voting rights (2006-09-15 – )
  • Morten Thorhauge
    2006-09-15 – 2006-09-15 20% ownership (2006-09-15 – 2006-09-15 ) 20% voting rights (2006-09-15 – 2006-09-15 )
  • Mads Bang Jensen
    2006-09-15 – 2006-09-15 20% ownership (2006-09-15 – 2006-09-15 ) 20% voting rights (2006-09-15 – 2006-09-15 )
  • Jesper Liltorp Mortensen
    2006-09-15 – 2006-09-15 20% ownership (2006-09-15 – 2006-09-15 ) 20% voting rights (2006-09-15 – 2006-09-15 )
  • Jesper Rubech Rasmussen
    2006-09-15 – 2006-09-15 20% ownership (2006-09-15 – 2006-09-15 ) 20% voting rights (2006-09-15 – 2006-09-15 )
Directors
Board members