Neoline Group ApS

  • Inactive

  • Registration 31059305
  • APS
  • Established 13 November, 2007
  • Dissolved 11 May, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 13 November, 2007 Dissolved 11 May, 2020
Address
Lægårdvej 91F
C/O Neoline A/S
7500 Holstebro
Denmark
Registration number
Registration 31059305

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Hedegaard
    2017-11-28 – 2020-05-11 32.22% ownership (2017-11-28 – 2020-05-11 ) 32.22% voting rights (2017-11-28 – 2020-05-11 )
  • Mona Majgaard
    2017-11-28 – 2020-05-11 32.22% ownership (2017-11-28 – 2020-05-11 ) 32.22% voting rights (2017-11-28 – 2020-05-11 )
Legal owners
  • WIN ApS 10% ownership (2017-04-25 – 2020-05-11 ) 10% voting rights (2017-04-25 – 2020-05-11 )
  • SØNDERMARK HOLDING ApS 50% ownership (2017-04-25 – 2020-05-11 ) 100% ownership (2015-01-12 – 2017-04-24 ) 50% voting rights (2017-04-25 – 2020-05-11 ) 100% voting rights (2015-01-12 – 2017-04-24 )
  • SVERDRUP HOLDING ApS 5% ownership (2018-06-30 – 2020-05-11 ) 5% voting rights (2018-06-30 – 2020-05-11 )
  • RASMUSSEN OG TAMURA APS 15% ownership (2018-06-30 – 2020-05-11 ) 15% voting rights (2018-06-30 – 2020-05-11 )
  • MAFO ApS 20% ownership (2016-12-12 – 2018-06-30 ) 25% voting rights (2016-12-12 – 2018-06-30 )
  • SØNDERMARK HOLDING ApS 50% ownership (2017-04-25 – 2020-05-11 ) 100% ownership (2015-01-12 – 2017-04-24 ) 50% voting rights (2017-04-25 – 2020-05-11 ) 100% voting rights (2015-01-12 – 2017-04-24 )
Board members
Subsidiaries