ATHENA GROUP ApS

  • Inactive

  • Registration 31478359
  • APS
  • Established 30 May, 2008
  • Dissolved 9 December, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 30 May, 2008 Dissolved 9 December, 2019
Address
Solklintvej 17D
8250 Egå
Denmark
Registration number
Registration 31478359

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Otto Andersen
    2008-05-30 – 2019-12-09 33.33% ownership (2008-05-30 – 2019-12-09 ) 33.33% voting rights (2008-05-30 – 2019-12-09 )
  • Carsten Bezaleel Raunsbæk
    2008-05-30 – 2019-12-09 33.33% ownership (2008-05-30 – 2019-12-09 ) 33.33% voting rights (2008-05-30 – 2019-12-09 )
  • Thomas Raunsbæk
    2008-05-30 – 2019-12-09 33.33% ownership (2008-05-30 – 2019-12-09 ) 33.33% voting rights (2008-05-30 – 2019-12-09 )
Legal owners
  • RAUNSBÆK HOLDING ApS 66.67% ownership (2008-05-30 – 2019-12-09 ) 66.67% voting rights (2008-05-30 – 2019-12-09 )
  • NOA HOLDING ApS 33.33% ownership (2008-05-30 – 2019-12-09 ) 33.33% voting rights (2008-05-30 – 2019-12-09 )
Subsidiaries
  • Nordic Clinical Institute ApS 50% ownership (2015-11-27 – 2018-10-15 ) 100% ownership (2015-06-22 – 2015-06-23 ) 50% voting rights (2015-11-27 – 2018-10-15 ) 100% voting rights (2015-06-22 – 2015-06-23 )
  • Nordic Clinical Institute ApS 50% ownership (2015-11-27 – 2018-10-15 ) 100% ownership (2015-06-22 – 2015-06-23 ) 50% voting rights (2015-11-27 – 2018-10-15 ) 100% voting rights (2015-06-22 – 2015-06-23 )