Herzog Trading ApS

  • Inactive

  • Registration 32072852
  • APS
  • Established 6 March, 2009
  • Dissolved 23 October, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 6 March, 2009 Dissolved 23 October, 2019
Address
Sct. Nicolai Gade 5, 2.tv
C/O Acompa IVS
6200 Aabenraa
Denmark
Phone: 31353490
Registration number
Registration 32072852

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Roger Herzog
    2018-11-12 – 2019-10-23 100% ownership (2018-11-12 – 2019-10-23 ) 100% voting rights (2018-11-12 – 2019-10-23 )
  • Finn Georg Klit Jepsen
    2017-09-11 – 2018-11-12 100% ownership (2017-09-11 – 2018-11-12 ) 100% voting rights (2017-09-11 – 2018-11-12 )
Legal owners
  • Roger Herzog
    2018-11-12 – 2019-10-23 100% ownership (2018-11-12 – 2019-10-23 ) 100% voting rights (2018-11-12 – 2019-10-23 )
  • BB Udvikling ApS 100% ownership (2017-09-11 – 2018-09-11 ) 100% voting rights (2017-09-11 – 2018-09-11 )
  • Ø-Byg & Montage ApS 100% ownership (2016-06-24 – 2017-09-11 ) 0% voting rights (2016-06-24 – 2017-09-11 )
  • Lars Højmann Kristensen
    2015-06-01 – 2016-06-23 100% ownership (2015-06-01 – 2016-06-23 ) 100% voting rights (2015-06-01 – 2016-06-23 )
  • TAITA DEVELOPMENT ApS 100% ownership (2011-11-09 – 2015-05-31 ) 100% voting rights (2011-11-09 – 2015-05-31 )
Directors
Subsidiaries
  • Selskabet i Frejlev ApS 33.33% ownership (2013-12-19 – 2017-02-13 ) 33.33% voting rights (2013-12-19 – 2017-02-13 )