TIRE-BOUCHON ApS

  • Inactive

  • Registration 31348536
  • APS
  • Established 1 April, 2008
  • Dissolved 20 February, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 April, 2008 Dissolved 20 February, 2019
Address
Larsbjørnsstræde 12, st.
1454 København K
Denmark
Registration number
Registration 31348536

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Eric Vincent Alain Poezevara
    2008-05-06 – 2019-02-20 20% ownership (2008-05-06 – 2019-02-20 ) 20% voting rights (2008-05-06 – 2019-02-20 )
  • Per Kristiansen
    2010-08-23 – 2019-02-20 8% ownership (2010-08-23 – 2019-02-20 ) 8% voting rights (2010-08-23 – 2019-02-20 )
  • Jakob Bjerre
    2008-05-06 – 2019-02-20 4% ownership (2008-05-06 – 2019-02-20 ) 4% voting rights (2008-05-06 – 2019-02-20 )
  • Nanna Gårdbo Poezevara
    2008-05-06 – 2019-02-20 20% ownership (2008-05-06 – 2019-02-20 ) 20% voting rights (2008-05-06 – 2019-02-20 )
  • Christian Jessen Reinholdt
    2010-08-23 – 2019-02-20 16% ownership (2010-08-23 – 2019-02-20 ) 16% voting rights (2010-08-23 – 2019-02-20 )
  • Mats Jörgen Lloyd
    2008-05-06 – 2019-02-20 32% ownership (2008-05-06 – 2019-02-20 ) 32% voting rights (2008-05-06 – 2019-02-20 )
Legal owners
  • Per Kristiansen
    2010-08-23 – 2019-02-20 5% ownership (2010-08-23 – 2019-02-20 ) 5% voting rights (2010-08-23 – 2019-02-20 )
  • L'EDUCATION NATIONALE ApS 33.33% ownership (2008-05-06 – 2019-02-20 ) 33.33% voting rights (2008-05-06 – 2019-02-20 )
  • Jakob Bjerre
    2008-05-06 – 2019-02-20 0% ownership (2008-05-06 – 2019-02-20 ) 5% voting rights (2008-05-06 – 2019-02-20 )
  • Christian Jessen Reinholdt
    2010-08-23 – 2019-02-20 15% ownership (2010-08-23 – 2019-02-20 ) 15% voting rights (2010-08-23 – 2019-02-20 )
  • Mats Jörgen Lloyd
    2008-05-06 – 2019-02-20 25% ownership (2008-05-06 – 2019-02-20 ) 25% voting rights (2008-05-06 – 2019-02-20 )

Employees

TIRE-BOUCHON ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 July, 2017.