ONESEAL HOLDING ApS

  • Inactive

  • Registration 32325793
  • APS
  • Established 20 December, 2013
  • Dissolved 15 January, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 December, 2013 Dissolved 15 January, 2019
Address
Vibe Alle 2
2980 Kokkedal
Denmark
Registration number
Registration 32325793

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Preben Michael Remark
    2015-12-01 – 2019-01-15 20% ownership (2015-12-01 – 2018-09-30 ) 100% ownership (2018-10-01 – 2019-01-15 ) 96.15% voting rights (2015-12-01 – 2018-09-30 ) 100% voting rights (2018-10-01 – 2019-01-15 )
  • Ida Myong Remark
    2013-12-20 – 2018-10-01 80% ownership (2013-12-20 – 2018-10-01 ) 3.85% voting rights (2013-12-20 – 2018-10-01 )
Legal owners
  • MINNA ApS 20% ownership (2015-12-01 – 2018-09-30 ) 100% ownership (2018-10-01 – 2019-01-15 ) 90% voting rights (2015-12-01 – 2018-09-30 ) 100% voting rights (2018-10-01 – 2019-01-15 )
  • VILJA HOLDING ApS 66.67% ownership (2013-12-20 – 2018-10-01 ) 0% voting rights (2013-12-20 – 2018-10-01 )
  • MINNA ApS 20% ownership (2015-12-01 – 2018-09-30 ) 100% ownership (2018-10-01 – 2019-01-15 ) 90% voting rights (2015-12-01 – 2018-09-30 ) 100% voting rights (2018-10-01 – 2019-01-15 )
  • 1-SEAL ApS 20% ownership (2013-12-20 – 2015-11-30 ) 90% voting rights (2013-12-20 – 2015-11-30 )