Cubic Ejendoms Invest ApS
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Inactive
- Registration 30696425
- APS
- Established 19 June, 2007
- Dissolved 17 August, 2020
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 19 June, 2007
Dissolved 17 August, 2020 - Address
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- Registration number
- Registration 30696425
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bo Arvin
2012-09-12 – 2020-08-17 80% ownership (2012-09-12 – 2020-08-17 ) 80% voting rights (2012-09-12 – 2020-08-17 ) -
Maryrose Yau Arvin
2012-09-12 – 2020-08-17 20% ownership (2012-09-12 – 2020-08-17 ) 20% voting rights (2012-09-12 – 2020-08-17 )
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- Legal owners
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SØLUND EJENDOMSINVEST Holding A/S 100% ownership (2019-10-31 – 2020-08-17 ) 100% voting rights (2019-10-31 – 2020-08-17 )
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Cubic Holdings Limited
2012-09-12 – 2019-10-31 100% ownership (2012-09-12 – 2019-10-31 ) 100% voting rights (2012-09-12 – 2019-10-31 )
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- Directors
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Bo Arvin
2015-06-09 – 2019-12-13 -
Maryrose Yau Arvin
2015-10-08 – 2019-12-13
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- Subsidiaries
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Komplementarselskabet Vestergaard Vestbjerg ApS 33.33% ownership (2018-08-31 – 2018-10-30 ) 33.33% voting rights (2018-08-31 – 2018-10-30 )
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Vestergaard Vestbjerg K/S 33.33% ownership (2018-08-31 – 2018-10-30 ) 33.33% voting rights (2018-08-31 – 2018-10-30 )
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