CS HOLDING AF 15.6.09 ApS

  • Inactive

  • Registration 32265960
  • APS
  • Established 15 June, 2009
  • Dissolved 24 April, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 15 June, 2009 Dissolved 24 April, 2025
Address
Rolfsgade 158
C/O Søren Mathiasen
6700 Esbjerg
Denmark
Phone: 21717891
Registration number
Registration 32265960

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andreas Wejse Mathiasen
    2015-12-20 – 2025-04-24 28% ownership (2015-12-20 – 2019-12-31 ) 40% ownership (2020-01-01 – 2025-04-24 )
  • Christian Wejse Mathiasen
    2015-12-20 – 2025-04-24 28% ownership (2015-12-20 – 2019-12-31 ) 40% ownership (2020-01-01 – 2025-04-24 )
  • Søren Toft Mathiasen
    2009-06-15 – 2009-06-15 14% ownership (2009-06-15 – 2009-06-15 ) 20% ownership (2020-01-01 – 2025-04-24 ) 100% voting rights (2009-06-15 – 2009-06-15 )
Legal owners
  • ACWM Holding ApS 66.67% ownership (2015-12-20 – 2019-12-31 ) 100% ownership (2020-01-01 – 2025-04-24 ) 100% voting rights (2015-12-20 – 2025-04-24 )
  • MAHON HOLDING ApS 15% ownership (2009-06-15 – 2020-01-01 ) 0% voting rights (2009-06-15 – 2020-01-01 )
  • JAN CHRISTIANSEN HOLDING ApS 15% ownership (2009-06-15 – 2020-01-01 ) 0% voting rights (2009-06-15 – 2020-01-01 )
  • ACWM Holding ApS 66.67% ownership (2015-12-20 – 2019-12-31 ) 100% ownership (2020-01-01 – 2025-04-24 ) 100% voting rights (2015-12-20 – 2025-04-24 )
  • CS EL-TEKNIK ApS 66.67% ownership (2009-06-15 – 2015-12-19 ) 66.67% voting rights (2009-06-15 – 2015-12-19 )
  • Christian Wejse Mathiasen
    2015-12-18 – 2015-12-18 25% ownership (2015-12-18 – 2015-12-18 ) 0% voting rights (2015-12-18 – 2015-12-18 )
  • Andreas Wejse Mathiasen
    2015-12-18 – 2015-12-18 25% ownership (2015-12-18 – 2015-12-18 ) 0% voting rights (2015-12-18 – 2015-12-18 )
  • Søren Toft Mathiasen
    2009-06-15 – 2009-06-15 10% ownership (2009-06-15 – 2009-06-15 ) 100% voting rights (2009-06-15 – 2009-06-15 )
Directors