APC PARTNER 1 ApS

  • Inactive

  • Registration 30738373
  • APS
  • Established 1 August, 2007
  • Dissolved 1 July, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 August, 2007 Dissolved 1 July, 2020
Address
Taarbæk Strandvej 105F
C/O Klavs Grane
2930 Klampenborg
Denmark
Phone: 40526804
Registration number
Registration 30738373

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klavs Grane
    2007-08-01 – 2020-07-01 25% ownership (2007-08-01 – 2019-08-05 ) 33.33% ownership (2019-08-06 – 2020-07-01 ) 25% voting rights (2007-08-01 – 2019-08-05 ) 33.33% voting rights (2019-08-06 – 2020-07-01 )
  • Anders Claudius Hansen
    2007-08-01 – 2020-07-01 25% ownership (2007-08-01 – 2019-08-05 ) 33.33% ownership (2019-08-06 – 2020-07-01 ) 25% voting rights (2007-08-01 – 2019-08-05 ) 33.33% voting rights (2019-08-06 – 2020-07-01 )
  • Martin Fredsted Birn
    2007-08-01 – 2020-07-01 25% ownership (2007-08-01 – 2019-08-05 ) 33.33% ownership (2019-08-06 – 2020-07-01 ) 25% voting rights (2007-08-01 – 2019-08-05 ) 33.33% voting rights (2019-08-06 – 2020-07-01 )
  • Klaus Balk-Møller
    2007-08-01 – 2019-08-06 25% ownership (2007-08-01 – 2019-08-06 ) 25% voting rights (2007-08-01 – 2019-08-06 )
Legal owners
  • Anders Claudius Hansen
    2019-08-06 – 2020-07-01 25% ownership (2010-06-07 – 2019-08-05 ) 33.33% ownership (2019-08-06 – 2020-07-01 ) 25% voting rights (2010-06-07 – 2019-08-05 ) 33.33% voting rights (2019-08-06 – 2020-07-01 )
  • Klavs Grane
    2019-08-06 – 2020-07-01 25% ownership (2010-06-07 – 2019-08-05 ) 33.33% ownership (2019-08-06 – 2020-07-01 ) 25% voting rights (2010-06-07 – 2019-08-05 ) 33.33% voting rights (2019-08-06 – 2020-07-01 )
  • Martin Fredsted Birn
    2019-08-06 – 2020-07-01 25% ownership (2010-06-07 – 2019-08-05 ) 33.33% ownership (2019-08-06 – 2020-07-01 ) 25% voting rights (2010-06-07 – 2019-08-05 ) 33.33% voting rights (2019-08-06 – 2020-07-01 )
  • Klaus Balk-Møller
    2010-06-07 – 2019-08-06 25% ownership (2010-06-07 – 2019-08-06 ) 25% voting rights (2010-06-07 – 2019-08-06 )
  • Klavs Grane
    2010-06-07 – 2019-08-05 25% ownership (2010-06-07 – 2019-08-05 ) 33.33% ownership (2019-08-06 – 2020-07-01 ) 25% voting rights (2010-06-07 – 2019-08-05 ) 33.33% voting rights (2019-08-06 – 2020-07-01 )
  • Martin Fredsted Birn
    2010-06-07 – 2019-08-05 25% ownership (2010-06-07 – 2019-08-05 ) 33.33% ownership (2019-08-06 – 2020-07-01 ) 25% voting rights (2010-06-07 – 2019-08-05 ) 33.33% voting rights (2019-08-06 – 2020-07-01 )
  • Anders Claudius Hansen
    2010-06-07 – 2019-08-05 25% ownership (2010-06-07 – 2019-08-05 ) 33.33% ownership (2019-08-06 – 2020-07-01 ) 25% voting rights (2010-06-07 – 2019-08-05 ) 33.33% voting rights (2019-08-06 – 2020-07-01 )
Subsidiaries
  • APC FORSIKRINGSMÆGLERE A/S 20% ownership (2010-10-01 – 2016-04-27 ) 33.33% ownership (2016-04-28 – 2019-01-16 ) 5% voting rights (2010-10-01 – 2016-04-27 ) 25% voting rights (2016-04-28 – 2019-01-16 )
  • APC FORSIKRINGSMÆGLERE A/S 20% ownership (2010-10-01 – 2016-04-27 ) 33.33% ownership (2016-04-28 – 2019-01-16 ) 5% voting rights (2010-10-01 – 2016-04-27 ) 25% voting rights (2016-04-28 – 2019-01-16 )