SIRF ApS

  • Inactive

  • Registration 31082285
  • APS
  • Established 1 December, 2007
  • Dissolved 26 December, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 December, 2007 Dissolved 26 December, 2018
Address
Marievej 3
C/O Hans Henrik Hvolby
9000 Aalborg
Denmark
Registration number
Registration 31082285

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans-Henrik Hvolby
    2015-05-31 – 2018-12-26 50% ownership (2015-05-31 – 2018-12-26 ) 50% voting rights (2015-05-31 – 2018-12-26 )
  • Kenn Steger-Jensen
    2015-05-31 – 2018-12-26 50% ownership (2015-05-31 – 2018-12-26 ) 50% voting rights (2015-05-31 – 2018-12-26 )
Legal owners
  • INTELLIGENT MANAGEMENT SOLUTIONS ApS 33.33% ownership (2007-12-06 – 2016-08-29 ) 50% ownership (2016-08-30 – 2018-12-26 ) 33.33% voting rights (2007-12-06 – 2016-08-29 ) 50% voting rights (2016-08-30 – 2018-12-26 )
  • SMARTLINK ApS 15% ownership (2016-08-30 – 2018-12-26 ) 15% voting rights (2016-08-30 – 2018-12-26 )
  • Hans-Henrik Hvolby
    2009-12-28 – 2018-12-26 33.33% ownership (2009-12-28 – 2018-12-26 ) 33.33% voting rights (2009-12-28 – 2018-12-26 )
  • INTELLIGENT MANAGEMENT SOLUTIONS ApS 33.33% ownership (2007-12-06 – 2016-08-29 ) 50% ownership (2016-08-30 – 2018-12-26 ) 33.33% voting rights (2007-12-06 – 2016-08-29 ) 50% voting rights (2016-08-30 – 2018-12-26 )
  • NIVU ApS 33.33% ownership (2007-12-06 – 2016-08-29 ) 33.33% voting rights (2007-12-06 – 2016-08-29 )
Directors