INTERNATIONAL BUSINESS SOLUTIONS ApS

  • Inactive

  • Registration 30005759
  • APS
  • Established 20 November, 2006
  • Dissolved 14 July, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 November, 2006 Dissolved 14 July, 2020
Address
Vedbæk Strandvej 328
C/O Defap Enterprises ApS
2950 Vedbæk
Denmark
Phone: 39166166
Registration number
Registration 30005759

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lachlan James Williams
    2016-09-30 – 2020-07-14 50% ownership (2016-09-30 – 2020-07-14 ) 50% voting rights (2016-09-30 – 2020-07-14 )
  • Philippe Grossglauser
    2015-10-01 – 2020-07-14 50% ownership (2015-10-01 – 2020-07-14 ) 50% voting rights (2015-10-01 – 2020-07-14 )
Legal owners
  • SEFCO Participations SA
    2015-10-01 – 2020-07-14 50% ownership (2015-10-01 – 2020-07-14 ) 50% voting rights (2015-10-01 – 2020-07-14 )
  • Haarlem Holdings Limited
    2016-09-30 – 2020-07-14 50% ownership (2016-09-30 – 2020-07-14 ) 50% voting rights (2016-09-30 – 2020-07-14 )
  • DEFAP ENTERPRISES ApS 50% ownership (2015-10-01 – 2016-09-29 ) 100% ownership (2015-01-01 – 2015-09-30 ) 50% voting rights (2015-10-01 – 2016-09-29 ) 100% voting rights (2015-01-01 – 2015-09-30 )
  • DEFAP ENTERPRISES ApS 50% ownership (2015-10-01 – 2016-09-29 ) 100% ownership (2015-01-01 – 2015-09-30 ) 50% voting rights (2015-10-01 – 2016-09-29 ) 100% voting rights (2015-01-01 – 2015-09-30 )
Directors