BASE INVEST EUROPE ApS

  • Inactive

  • Registration 32152678
  • APS
  • Established 19 May, 2009
  • Dissolved 29 January, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 19 May, 2009 Dissolved 29 January, 2020
Address
Trekronergade 120, 1.
C/O Regnskabsskolen /Anette Sand
2500 Valby
Denmark
Registration number
Registration 32152678

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Futtrup Kjær Jensen
    2009-05-19 – 2020-01-29 100% ownership (2009-05-19 – 2020-01-29 ) 100% voting rights (2009-05-19 – 2020-01-29 )
  • Rune Johannes Alblas
    2009-05-19 – 2019-03-21 50% ownership (2009-05-19 – 2019-03-21 ) 50% voting rights (2009-05-19 – 2019-03-21 )
Legal owners
  • VIPASSANA HOLDING ApS 50% ownership (2009-05-19 – 2019-03-20 ) 100% ownership (2019-03-21 – 2020-01-29 ) 50% voting rights (2009-05-19 – 2019-03-20 ) 100% voting rights (2019-03-21 – 2020-01-29 )
  • TECHVISION ApS 50% ownership (2009-05-19 – 2019-03-21 ) 50% voting rights (2009-05-19 – 2019-03-21 )
  • VIPASSANA HOLDING ApS 50% ownership (2009-05-19 – 2019-03-20 ) 100% ownership (2019-03-21 – 2020-01-29 ) 50% voting rights (2009-05-19 – 2019-03-20 ) 100% voting rights (2019-03-21 – 2020-01-29 )
Subsidiaries
  • ENOLOGIC ApS 100% ownership (2009-05-19 – 2016-05-10 ) 100% voting rights (2009-05-19 – 2016-05-10 )
  • MEMIT ApS 33.33% ownership (2015-01-27 – 2018-11-07 ) 33.33% voting rights (2015-11-02 – 2018-11-07 ) 50% voting rights (2015-01-27 – 2015-11-01 )