QUATTRO INVEST ApS.

  • Active

  • Registration 30986865
  • APS
  • Established 31 October, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 October, 2007
Address
Vestre Havnepromenade 1A, st.
C/O Komplext Advokater P/S
9000 Aalborg
Denmark
Phone: 92159515
Registration number
Registration 30986865

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Grønning Buus
    2022-12-01 – 50% ownership (2022-12-01 – ) 50% voting rights (2022-12-01 – )
  • Mogens Mogensen Olesen
    2007-10-31 – 33.33% ownership (2009-06-01 – 2022-11-30 ) 50% ownership (2022-12-01 – ) 100% ownership (2007-10-31 – 2009-05-31 ) 33.33% voting rights (2009-06-01 – 2022-11-30 ) 50% voting rights (2022-12-01 – ) 100% voting rights (2007-10-31 – 2009-05-31 )
  • Niels Peter Pedersen
    2014-01-01 – 2022-12-01 25% ownership (2014-01-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – 2022-12-01 ) 25% voting rights (2014-01-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2022-12-01 )
  • Per Jørgensen
    2017-06-11 – 2022-12-01 25% ownership (2017-06-11 – 2017-12-31 ) 33.33% ownership (2018-01-01 – 2022-12-01 ) 25% voting rights (2017-06-11 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2022-12-01 )
Legal owners
  • MOGENS OLESEN ApS 33.33% ownership (2009-06-01 – 2022-11-30 ) 50% ownership (2022-12-01 – ) 33.33% voting rights (2009-06-01 – 2022-11-30 ) 50% voting rights (2022-12-01 – )
  • GRØNNING BUUS HOLDING ApS 50% ownership (2022-12-01 – ) 50% voting rights (2022-12-01 – )
  • N. Pedersen Holding ApS 33.33% ownership (2018-05-31 – 2022-12-01 ) 33.33% voting rights (2018-05-31 – 2022-12-01 )
  • DILIGENTIA HOLDING ApS 25% ownership (2014-06-11 – 2017-12-31 ) 33.33% ownership (2018-01-01 – 2022-12-01 ) 25% voting rights (2014-06-11 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2022-12-01 )
  • MOGENS OLESEN ApS 33.33% ownership (2009-06-01 – 2022-11-30 ) 50% ownership (2022-12-01 – ) 33.33% voting rights (2009-06-01 – 2022-11-30 ) 50% voting rights (2022-12-01 – )
  • Niels Peter Pedersen
    2018-01-01 – 2018-05-31 25% ownership (2014-01-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – 2018-05-31 ) 25% voting rights (2014-01-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2018-05-31 )
  • DILIGENTIA HOLDING ApS 25% ownership (2014-06-11 – 2017-12-31 ) 33.33% ownership (2018-01-01 – 2022-12-01 ) 25% voting rights (2014-06-11 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2022-12-01 )
  • Niels Peter Pedersen
    2014-01-01 – 2017-12-31 25% ownership (2014-01-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – 2018-05-31 ) 25% voting rights (2014-01-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2018-05-31 )
Directors
Board members