WATERWAY CHARTERING ApS

  • Inactive

  • Registration 31426871
  • APS
  • Established 14 May, 2008
  • Dissolved 15 August, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 14 May, 2008 Dissolved 15 August, 2018
Address
Havnegade 9, 1.th
5500 Middelfart
Denmark
Registration number
Registration 31426871

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Østergaard Nielsen
    2018-01-01 – 2018-08-15 100% ownership (2018-01-01 – 2018-08-15 ) 100% voting rights (2018-01-01 – 2018-08-15 )
  • Thomas Gottschalck Frederiksen
    2008-05-14 – 2018-01-01 36% ownership (2008-05-14 – 2018-01-01 ) 36% voting rights (2008-05-14 – 2018-01-01 )
  • Jens Brunn Madsen
    2011-01-01 – 2018-01-01 30% ownership (2011-01-01 – 2018-01-01 ) 30% voting rights (2011-01-01 – 2018-01-01 )
  • Rasmus Rønne
    2008-05-14 – 2018-01-01 30% ownership (2008-05-14 – 2018-01-01 ) 30% voting rights (2008-05-14 – 2018-01-01 )
  • Lars Gottschalck Frederiksen
    2008-05-14 – 2018-01-01 2% ownership (2008-05-14 – 2018-01-01 ) 2% voting rights (2008-05-14 – 2018-01-01 )
Legal owners
  • SDK Chartering A/S 100% ownership (2018-01-01 – 2018-08-15 ) 100% voting rights (2018-01-01 – 2018-08-15 )
  • FYNSHIP ApS 10% ownership (2008-05-14 – 2018-01-01 ) 10% voting rights (2008-05-14 – 2018-01-01 )
  • RASMUS RØNNE HOLDING ApS 10% ownership (2011-01-01 – 2017-01-19 ) 25% ownership (2017-01-20 – 2018-01-01 ) 10% voting rights (2011-01-01 – 2017-01-19 ) 25% voting rights (2017-01-20 – 2018-01-01 )
  • GOTTSCHALCK HOLDING ApS 25% ownership (2017-01-20 – 2018-01-01 ) 33.33% ownership (2011-01-01 – 2017-01-19 ) 25% voting rights (2017-01-20 – 2018-01-01 ) 33.33% voting rights (2011-01-01 – 2017-01-19 )
  • BRUNN HOLDING ApS 25% ownership (2017-01-20 – 2018-01-01 ) 33.33% ownership (2011-01-25 – 2017-01-19 ) 25% voting rights (2017-01-20 – 2018-01-01 ) 33.33% voting rights (2011-01-25 – 2017-01-19 )
  • GOTTSCHALCK HOLDING ApS 25% ownership (2017-01-20 – 2018-01-01 ) 33.33% ownership (2011-01-01 – 2017-01-19 ) 25% voting rights (2017-01-20 – 2018-01-01 ) 33.33% voting rights (2011-01-01 – 2017-01-19 )
  • BRUNN HOLDING ApS 25% ownership (2017-01-20 – 2018-01-01 ) 33.33% ownership (2011-01-25 – 2017-01-19 ) 25% voting rights (2017-01-20 – 2018-01-01 ) 33.33% voting rights (2011-01-25 – 2017-01-19 )
  • RASMUS RØNNE HOLDING ApS 10% ownership (2011-01-01 – 2017-01-19 ) 25% ownership (2017-01-20 – 2018-01-01 ) 10% voting rights (2011-01-01 – 2017-01-19 ) 25% voting rights (2017-01-20 – 2018-01-01 )
Directors

Employees

WATERWAY CHARTERING ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2017.