KVALUX HOLDING ApS

  • Inactive

  • Registration 31469457
  • APS
  • Established 19 May, 2008
  • Dissolved 29 November, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 19 May, 2008 Dissolved 29 November, 2019
Address
Elverdalen 16
C/O Marie Nygaard
4700 Næstved
Denmark
Phone: 21733031
Registration number
Registration 31469457

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Richter Jensen
    2008-05-19 – 2019-11-29 25% ownership (2008-05-19 – 2019-11-29 ) 25% voting rights (2008-05-19 – 2019-11-29 )
  • Daniel Karrebæk Richter
    2008-05-19 – 2019-11-29 25% ownership (2008-05-19 – 2019-11-29 ) 25% voting rights (2008-05-19 – 2019-11-29 )
  • Jens Christian Jensen
    2008-05-19 – 2019-11-29 50% ownership (2008-05-19 – 2019-11-29 ) 50% voting rights (2008-05-19 – 2019-11-29 )
Legal owners
  • RICHTER HOLDING 2015 IVS 50% ownership (2015-11-01 – 2019-11-29 ) 50% voting rights (2015-11-01 – 2019-11-29 )
  • JCJ HOLDING AF 2010 ApS 50% ownership (2015-08-26 – 2019-11-29 ) 50% voting rights (2015-08-26 – 2019-11-29 )
  • Daniel Karrebæk Richter
    2015-08-18 – 2015-10-31 25% ownership (2015-08-18 – 2015-10-31 ) 33.33% ownership (2008-05-19 – 2015-08-17 ) 25% voting rights (2015-08-18 – 2015-10-31 ) 33.33% voting rights (2008-05-19 – 2015-08-17 )
  • Mads Richter Jensen
    2015-08-26 – 2015-10-31 25% ownership (2015-08-26 – 2015-10-31 ) 33.33% ownership (2008-05-19 – 2015-08-25 ) 25% voting rights (2015-08-26 – 2015-10-31 ) 33.33% voting rights (2008-05-19 – 2015-08-25 )
  • Mads Richter Jensen
    2008-05-19 – 2015-08-25 25% ownership (2015-08-26 – 2015-10-31 ) 33.33% ownership (2008-05-19 – 2015-08-25 ) 25% voting rights (2015-08-26 – 2015-10-31 ) 33.33% voting rights (2008-05-19 – 2015-08-25 )
  • Jens Christian Jensen
    2008-05-19 – 2015-08-25 33.33% ownership (2008-05-19 – 2015-08-25 ) 33.33% voting rights (2008-05-19 – 2015-08-25 )
  • Daniel Karrebæk Richter
    2008-05-19 – 2015-08-17 25% ownership (2015-08-18 – 2015-10-31 ) 33.33% ownership (2008-05-19 – 2015-08-17 ) 25% voting rights (2015-08-18 – 2015-10-31 ) 33.33% voting rights (2008-05-19 – 2015-08-17 )
Subsidiaries
  • JENSENS INVEST A/S 100% ownership (2008-06-02 – 2019-02-28 ) 100% voting rights (2008-06-02 – 2019-02-28 )