BERLIN RETAIL A 2007 ApS

  • Inactive

  • Registration 30923634
  • APS
  • Established 24 October, 2007
  • Dissolved 18 December, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 24 October, 2007 Dissolved 18 December, 2020
Address
Darupvej 173
C/O Christian Boeberg
4000 Roskilde
Denmark
Phone: 69131141
Registration number
Registration 30923634

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Kastrup
    2008-12-15 – 2020-12-18 58.33% ownership (2008-12-15 – 2020-12-18 ) 58.33% voting rights (2008-12-15 – 2020-12-18 )
  • Christian Boeberg
    2008-12-23 – 2020-12-18 33.33% ownership (2008-12-23 – 2020-12-18 ) 33.33% voting rights (2008-12-23 – 2020-12-18 )
  • Bitte Ørum Nygaard
    2008-12-30 – 2011-08-12 8.34% ownership (2008-12-30 – 2011-08-12 ) 8.34% voting rights (2008-12-30 – 2011-08-12 )
Legal owners
  • Carsten Kastrup
    2011-08-12 – 2020-12-18 50% ownership (2011-08-12 – 2020-12-18 ) 50% voting rights (2011-08-12 – 2020-12-18 )
  • Bitte Ørum Nygaard
    2008-12-30 – 2020-12-18 5% ownership (2008-12-30 – 2020-12-18 ) 5% voting rights (2008-12-30 – 2020-12-18 )
  • Christian Boeberg
    2011-08-12 – 2020-12-18 33.33% ownership (2011-08-12 – 2020-12-18 ) 33.33% voting rights (2011-08-12 – 2020-12-18 )
Subsidiaries