Aktieselskabet af den 23. november 2017

  • Inactive

  • Registration 31576911
  • A/S
  • Established 19 June, 2008
  • Dissolved 12 September, 2018

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 19 June, 2008 Dissolved 12 September, 2018
Address
Hunderupvej 202
C/O Bonnesen Advokater
5230 Odense M
Denmark
Phone: 63141414
Registration number
Registration 31576911

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Sørensen
    2016-01-01 – 2018-09-12 76% ownership (2016-01-01 – 2018-09-12 ) 76% voting rights (2016-01-01 – 2018-09-12 )
Legal owners
  • SINNE HOLDING ApS 66.67% ownership (2016-01-01 – 2018-09-12 ) 66.67% voting rights (2016-01-01 – 2018-09-12 )
  • RIPE HOLDING ApS 25% ownership (2016-01-01 – 2018-09-12 ) 100% ownership (2014-06-18 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2018-09-12 ) 100% voting rights (2014-06-18 – 2015-12-31 )
  • Rikke Karner
    2016-01-01 – 2016-01-01 20% ownership (2016-01-01 – 2016-01-01 ) 20% voting rights (2016-01-01 – 2016-01-01 )
  • RIPE HOLDING ApS 25% ownership (2016-01-01 – 2018-09-12 ) 100% ownership (2014-06-18 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2018-09-12 ) 100% voting rights (2014-06-18 – 2015-12-31 )
Directors
Board members

Employees

Aktieselskabet af den 23. november 2017 has 39.00 full time equivalents (FTEs) and 60.00 employees as of 1 September, 2017.