MINUS2PLUS CORP ApS

  • Active

  • Registration 30512170
  • APS
  • Established 2 July, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 July, 2007
Address
Hareskovvej 17I
C/O Environment Solutions ApS
4400 Kalundborg
Denmark
Phone: 70707482
Registration number
Registration 30512170

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frederik Steen Westenholz
    2009-08-03 – 35.27% ownership (2009-08-03 – ) 35.27% voting rights (2009-08-03 – )
  • Frederik Steen Westenholz
    2009-08-03 – 35.27% ownership (2009-08-03 – ) 35.27% voting rights (2009-08-03 – )
  • Anders Philipsen
    2009-08-03 – 50% ownership (2009-08-03 – ) 50% voting rights (2009-08-03 – )
  • Anders Philipsen
    2009-08-03 – 2018-09-24 25% ownership (2009-08-03 – 2018-09-24 ) 25% voting rights (2009-08-03 – 2018-09-24 )
  • Trine Lykke Holm
    2018-09-24 – 2018-09-24 25% ownership (2018-09-24 – 2018-09-24 ) 25% voting rights (2018-09-24 – 2018-09-24 )
  • David Wenming Conrad Konge
    2009-08-03 – 2009-08-03 14.73% ownership (2009-08-03 – 2009-08-03 ) 14.73% voting rights (2009-08-03 – 2009-08-03 )
Legal owners
  • FW ApS 33.33% ownership (2009-08-03 – ) 33.33% voting rights (2009-08-03 – )
  • MINUS2PLUS HOLDING ApS 10% ownership (2009-08-03 – ) 10% voting rights (2009-08-03 – )
  • Private Equity ApS 50% ownership (2018-09-24 – ) 50% voting rights (2018-09-24 – )
  • APH HOLDING ApS 50% ownership (2009-08-03 – 2018-09-24 ) 50% voting rights (2009-08-03 – 2018-09-24 )
Directors
Board members