TIANANMEN HOLDING ApS

  • Inactive

  • Registration 30583647
  • APS
  • Established 2 May, 2007
  • Dissolved 26 June, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 May, 2007 Dissolved 26 June, 2018
Address
Kokholm 3A
C/O Global Evolution
6000 Kolding
Denmark
Registration number
Registration 30583647

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Bugge
    2007-05-02 – 2018-06-26 20.03% ownership (2007-05-02 – 2018-06-26 ) 33.38% voting rights (2007-05-02 – 2018-06-26 )
  • Søren Rump
    2007-05-02 – 2018-06-26 19.13% ownership (2007-05-02 – 2018-06-26 ) 31.88% voting rights (2007-05-02 – 2018-06-26 )
Legal owners
  • Freisian Investments B.V.
    2017-09-18 – 2018-06-26 10% ownership (2017-09-18 – 2018-06-26 ) 10% voting rights (2017-09-18 – 2018-06-26 )
  • Global Evolution Holding ApS 50% ownership (2017-12-15 – 2018-02-05 ) 66.67% ownership (2014-02-20 – 2017-12-14 ) 50% voting rights (2017-12-15 – 2018-02-05 ) 66.67% voting rights (2014-02-20 – 2017-12-14 )
  • Global Evolution Holding ApS 50% ownership (2017-12-15 – 2018-02-05 ) 66.67% ownership (2014-02-20 – 2017-12-14 ) 50% voting rights (2017-12-15 – 2018-02-05 ) 66.67% voting rights (2014-02-20 – 2017-12-14 )
  • LeV Capital Solaris Corporate Services Ltd.
    2015-07-20 – 2017-09-18 10% ownership (2015-07-20 – 2017-09-18 ) 10% voting rights (2015-07-20 – 2017-09-18 )
Directors