INVISTRALE ApS

  • Active

  • Registration 32272169
  • APS
  • Established 26 June, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 June, 2009
Address
Södertäljevej 11
C/O Casper Kandelsdorff
7600 Struer
Denmark
Phone: 97405716
Registration number
Registration 32272169

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Casper Kandelsdorff
    2009-06-26 – 75% ownership (2017-02-09 – ) 100% ownership (2009-06-26 – 2017-02-08 ) 75% voting rights (2017-02-09 – ) 100% voting rights (2009-06-26 – 2017-02-08 )
Legal owners
  • Casper Kandelsdorff
    2017-02-09 – 66.67% ownership (2017-02-09 – ) 100% ownership (2009-06-26 – 2017-02-08 ) 66.67% voting rights (2017-02-09 – ) 100% voting rights (2009-06-26 – 2017-02-08 )
  • Martin Lauge Bek-Nielsen
    2017-02-09 – 25% ownership (2017-02-09 – ) 25% voting rights (2017-02-09 – )
  • Casper Kandelsdorff
    2009-06-26 – 2017-02-08 66.67% ownership (2017-02-09 – ) 100% ownership (2009-06-26 – 2017-02-08 ) 66.67% voting rights (2017-02-09 – ) 100% voting rights (2009-06-26 – 2017-02-08 )
Directors
Subsidiaries
  • JELLYFLAME ApS 100% ownership (2010-11-09 – 2017-10-03 ) 100% voting rights (2010-11-09 – 2017-10-03 )
  • DOT MARKETING ApS 50% ownership (2014-06-30 – 2015-12-16 ) 33.33% ownership (2015-12-17 – ) 50% voting rights (2014-06-30 – 2015-12-16 ) 33.33% voting rights (2015-12-17 – )
  • DOT MARKETING ApS 50% ownership (2014-06-30 – 2015-12-16 ) 33.33% ownership (2015-12-17 – ) 50% voting rights (2014-06-30 – 2015-12-16 ) 33.33% voting rights (2015-12-17 – )

Employees

INVISTRALE ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2019.