CLARAS T-SELSKAB ApS

  • Inactive

  • Registration 29928797
  • APS
  • Established 2 October, 2006
  • Dissolved 7 September, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 October, 2006 Dissolved 7 September, 2020
Address
Engvej 4
C/O Ove Jensen
7200 Grindsted
Denmark
Registration number
Registration 29928797

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Merete Borghammer
    2019-11-28 – 2020-09-07 50% ownership (2019-11-28 – 2020-09-07 ) 50% voting rights (2019-11-28 – 2020-09-07 )
  • Martin Sandager Jensen
    2019-11-28 – 2020-09-07 50% ownership (2019-11-28 – 2020-09-07 ) 50% voting rights (2019-11-28 – 2020-09-07 )
  • Mette Sandager Roed
    2006-10-02 – 2019-11-28 100% ownership (2006-10-02 – 2019-11-28 ) 100% voting rights (2006-10-02 – 2019-11-28 )
Legal owners
  • KAHLA ApS 50% ownership (2019-11-28 – 2020-09-07 ) 50% voting rights (2019-11-28 – 2020-09-07 )
  • SANDAGER HLD. ApS 50% ownership (2019-11-28 – 2020-09-07 ) 50% voting rights (2019-11-28 – 2020-09-07 )
  • Mette Sandager Roed
    2006-10-02 – 2019-11-28 100% ownership (2006-10-02 – 2019-11-28 ) 100% voting rights (2006-10-02 – 2019-11-28 )
Directors
Subsidiaries
  • SANDAGERHUSE VG1 ApS 33.33% ownership (2006-10-06 – 2017-01-23 ) 10% ownership (2017-01-24 – 2017-04-04 ) 5% ownership (2017-04-05 – 2020-09-06 ) 33.33% voting rights (2006-10-06 – 2017-01-23 ) 10% voting rights (2017-01-24 – 2017-04-04 ) 5% voting rights (2017-04-05 – 2020-09-06 )
  • SANDAGERHUSE VG1 ApS 33.33% ownership (2006-10-06 – 2017-01-23 ) 10% ownership (2017-01-24 – 2017-04-04 ) 5% ownership (2017-04-05 – 2020-09-06 ) 33.33% voting rights (2006-10-06 – 2017-01-23 ) 10% voting rights (2017-01-24 – 2017-04-04 ) 5% voting rights (2017-04-05 – 2020-09-06 )
  • SANDAGERHUSE VG1 ApS 33.33% ownership (2006-10-06 – 2017-01-23 ) 10% ownership (2017-01-24 – 2017-04-04 ) 5% ownership (2017-04-05 – 2020-09-06 ) 33.33% voting rights (2006-10-06 – 2017-01-23 ) 10% voting rights (2017-01-24 – 2017-04-04 ) 5% voting rights (2017-04-05 – 2020-09-06 )
  • SANDAGERHUSE VG3 ApS 33.33% ownership (2006-10-06 – 2017-01-23 ) 10% ownership (2017-01-24 – 2017-04-04 ) 5% ownership (2017-04-05 – 2020-09-06 ) 33.33% voting rights (2006-10-06 – 2017-01-23 ) 10% voting rights (2017-01-24 – 2017-04-04 ) 5% voting rights (2017-04-05 – 2020-09-06 )
  • SANDAGERHUSE VG3 ApS 33.33% ownership (2006-10-06 – 2017-01-23 ) 10% ownership (2017-01-24 – 2017-04-04 ) 5% ownership (2017-04-05 – 2020-09-06 ) 33.33% voting rights (2006-10-06 – 2017-01-23 ) 10% voting rights (2017-01-24 – 2017-04-04 ) 5% voting rights (2017-04-05 – 2020-09-06 )
  • SANDAGERHUSE VG3 ApS 33.33% ownership (2006-10-06 – 2017-01-23 ) 10% ownership (2017-01-24 – 2017-04-04 ) 5% ownership (2017-04-05 – 2020-09-06 ) 33.33% voting rights (2006-10-06 – 2017-01-23 ) 10% voting rights (2017-01-24 – 2017-04-04 ) 5% voting rights (2017-04-05 – 2020-09-06 )