HAVNEMASKINEN ApS

  • Inactive

  • Registration 30575016
  • APS
  • Established 27 April, 2007
  • Dissolved 13 March, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 April, 2007 Dissolved 13 March, 2018
Address
Refshalevej 167C
C/O illutron
1432 København K
Denmark
Phone: 26132101
Registration number
Registration 30575016

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ebbe Dam Meinild
    2015-11-15 – 2018-03-13 9% ownership (2015-11-15 – 2018-03-13 ) 20% voting rights (2015-11-15 – 2018-03-13 )
  • Harald Meier Viuff
    2015-11-15 – 2018-03-13 10% ownership (2015-11-15 – 2018-03-13 ) 20% voting rights (2015-11-15 – 2018-03-13 )
  • Schack Lindemann Jørgensen
    2015-11-15 – 2018-03-13 34% ownership (2015-11-15 – 2018-03-13 ) 20% voting rights (2015-11-15 – 2018-03-13 )
  • Nikolaj Friis Møbius
    2015-11-15 – 2018-03-13 1% ownership (2015-11-15 – 2018-03-13 ) 20% voting rights (2015-11-15 – 2018-03-13 )
  • Nicolas Ruskin Padfield
    2015-11-15 – 2018-03-13 17% ownership (2015-11-15 – 2018-03-13 ) 20% voting rights (2015-11-15 – 2018-03-13 )
Legal owners
  • HØBYE HOLDING ApS 33.33% ownership (2015-11-15 – 2018-03-13 ) 15% voting rights (2015-11-15 – 2018-03-13 )
  • Ebbe Dam Meinild
    2015-11-15 – 2018-03-13 5% ownership (2015-11-15 – 2018-03-13 ) 15% voting rights (2015-11-15 – 2018-03-13 )
  • Harald Meier Viuff
    2015-11-15 – 2018-03-13 5% ownership (2015-11-15 – 2018-03-13 ) 15% voting rights (2015-11-15 – 2018-03-13 )
  • Schack Lindemann Jørgensen
    2015-11-15 – 2018-03-13 33.33% ownership (2015-11-15 – 2018-03-13 ) 15% voting rights (2015-11-15 – 2018-03-13 )
  • Nikolaj Friis Møbius
    2015-11-15 – 2018-03-13 0% ownership (2015-11-15 – 2018-03-13 ) 15% voting rights (2015-11-15 – 2018-03-13 )
  • Nicolas Ruskin Padfield
    2015-11-15 – 2018-03-13 20% ownership (2015-11-15 – 2018-03-13 ) 15% voting rights (2015-11-15 – 2018-03-13 )
Board members