K/S MECURA BERLIN

  • Inactive

  • Registration 30273966
  • K/S
  • Established 15 February, 2007
  • Dissolved 27 May, 2020

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Inactive

 Established 15 February, 2007 Dissolved 27 May, 2020
Address
Østergade 1, 2.
C/O Gefion Group K/S
1100 København K
Denmark
Phone: 70267261
Registration number
Registration 30273966

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Truly Global AG
    2018-12-16 – 2020-05-27 10% ownership (2018-12-16 – 2020-05-27 ) 10% voting rights (2018-12-16 – 2020-05-27 )
  • Poul Broeng Oddershede
    2007-02-15 – 2020-05-27 10% ownership (2007-02-15 – 2020-05-27 ) 10% voting rights (2007-02-15 – 2020-05-27 )
  • Christina Wiesner Færch
    2007-02-15 – 2020-05-27 10% ownership (2007-02-15 – 2020-05-27 ) 10% voting rights (2007-02-15 – 2020-05-27 )
  • Nils Birger Sjøl
    2007-02-15 – 2020-05-27 10% ownership (2007-02-15 – 2020-05-27 ) 10% voting rights (2007-02-15 – 2020-05-27 )
  • KOMPLEMENTARSELSKABET MECURA BERLIN ApS
  • Thomas Færch
    2007-02-15 – 2020-05-27 10% ownership (2007-02-15 – 2020-05-27 ) 10% voting rights (2007-02-15 – 2020-05-27 )
  • Jes Graugaard
    2007-02-15 – 2020-05-27 25% ownership (2007-02-15 – 2020-05-27 ) 25% voting rights (2007-02-15 – 2020-05-27 )
  • Camma Elisabeth Bjørnestad Åstrøm-Andersen
    2007-02-15 – 2020-05-27 10% ownership (2007-02-15 – 2020-05-27 ) 10% voting rights (2007-02-15 – 2020-05-27 )
  • Mads Winther
    2007-02-15 – 2018-12-16 10% ownership (2007-02-15 – 2018-12-16 ) 10% voting rights (2007-02-15 – 2018-12-16 )