FEG INVEST ApS

  • Active

  • Registration 32058841
  • APS
  • Established 31 December, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 December, 2008
Address
Strandvej 35, 4.tv
4220 Korsør
Denmark
Registration number
Registration 32058841

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Bach Gaardboe
    2015-02-25 – 33.33% ownership (2015-02-25 – 2017-11-30 ) 50% ownership (2017-12-01 – ) 33.33% voting rights (2015-02-25 – 2017-11-30 ) 50% voting rights (2017-12-01 – )
  • Jens-Christian Engbork
    2015-02-25 – 33.33% ownership (2015-02-25 – 2017-11-30 ) 50% ownership (2017-12-01 – ) 33.33% voting rights (2015-02-25 – 2017-11-30 ) 50% voting rights (2017-12-01 – )
  • Simon Jungersen Frimann
    2015-02-25 – 2017-12-01 33.33% ownership (2015-02-25 – 2017-12-01 ) 33.33% voting rights (2015-02-25 – 2017-12-01 )
Legal owners
  • GAARDBOE 2 HOLDING ApS 25% ownership (2015-02-25 – 2017-11-30 ) 50% ownership (2017-12-01 – ) 25% voting rights (2015-02-25 – 2017-11-30 ) 50% voting rights (2017-12-01 – )
  • VIRKSOMHEDSRÅDGIVER JENS ENGBORK ApS 25% ownership (2015-02-25 – 2017-11-30 ) 50% ownership (2017-12-01 – ) 25% voting rights (2015-02-25 – )
  • BY TS ApS 25% ownership (2015-02-25 – 2017-12-01 ) 25% voting rights (2015-02-25 – 2017-12-01 )
  • GAARDBOE 2 HOLDING ApS 25% ownership (2015-02-25 – 2017-11-30 ) 50% ownership (2017-12-01 – ) 25% voting rights (2015-02-25 – 2017-11-30 ) 50% voting rights (2017-12-01 – )
  • VIRKSOMHEDSRÅDGIVER JENS ENGBORK ApS 25% ownership (2015-02-25 – 2017-11-30 ) 50% ownership (2017-12-01 – ) 25% voting rights (2015-02-25 – )
Directors
Board members
Subsidiaries
  • FEG INVEST 2 ApS 100% ownership (2015-02-25 – 2016-12-01 ) 100% voting rights (2015-02-25 – 2016-12-01 )
  • BO-FAC ApS 100% ownership (2019-01-01 – 2025-02-26 ) 100% voting rights (2019-01-01 – 2025-02-26 )