SPATIFO HOLDING ApS

  • Inactive

  • Registration 31347807
  • APS
  • Established 31 March, 2008
  • Dissolved 28 May, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 31 March, 2008 Dissolved 28 May, 2019
Address
Jorcks Passage 1A, 2.
C/O Cape Copenhagen
1162 København K
Denmark
Registration number
Registration 31347807

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Martin Holm
    2008-03-31 – 2019-05-28 50% ownership (2008-03-31 – 2019-05-28 ) 50% voting rights (2008-03-31 – 2019-05-28 )
  • Emil Tobias Brunshøj Thorsen
    2008-03-31 – 2019-05-28 50% ownership (2008-03-31 – 2019-05-28 ) 50% voting rights (2008-03-31 – 2019-05-28 )
Legal owners
  • Peter Martin Holm
    2017-04-30 – 2019-05-28 33.33% ownership (2008-04-01 – 2017-04-29 ) 50% ownership (2017-04-30 – 2019-05-28 ) 33.33% voting rights (2008-04-01 – 2017-04-29 ) 50% voting rights (2017-04-30 – 2019-05-28 )
  • Emil Tobias Brunshøj Thorsen
    2017-04-30 – 2019-05-28 33.33% ownership (2008-04-01 – 2017-04-29 ) 50% ownership (2017-04-30 – 2019-05-28 ) 33.33% voting rights (2008-04-01 – 2017-04-29 ) 50% voting rights (2017-04-30 – 2019-05-28 )
  • MINDFLOW ApS 33.33% ownership (2012-08-01 – 2017-04-30 ) 33.33% voting rights (2012-08-01 – 2017-04-30 )
  • Peter Martin Holm
    2008-04-01 – 2017-04-29 33.33% ownership (2008-04-01 – 2017-04-29 ) 50% ownership (2017-04-30 – 2019-05-28 ) 33.33% voting rights (2008-04-01 – 2017-04-29 ) 50% voting rights (2017-04-30 – 2019-05-28 )
  • Emil Tobias Brunshøj Thorsen
    2008-04-01 – 2017-04-29 33.33% ownership (2008-04-01 – 2017-04-29 ) 50% ownership (2017-04-30 – 2019-05-28 ) 33.33% voting rights (2008-04-01 – 2017-04-29 ) 50% voting rights (2017-04-30 – 2019-05-28 )
Subsidiaries
  • CAPE COPENHAGEN ApS 50% ownership (2015-09-02 – 2017-05-30 ) 100% ownership (2012-01-01 – 2015-09-01 ) 50% voting rights (2015-09-02 – 2017-05-30 ) 100% voting rights (2012-01-01 – 2015-09-01 )
  • CAPE COPENHAGEN ApS 50% ownership (2015-09-02 – 2017-05-30 ) 100% ownership (2012-01-01 – 2015-09-01 ) 50% voting rights (2015-09-02 – 2017-05-30 ) 100% voting rights (2012-01-01 – 2015-09-01 )