HOLDINGSELSKABET AM3 ApS

  • Inactive

  • Registration 32328539
  • APS
  • Established 8 February, 2011
  • Dissolved 28 June, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 February, 2011 Dissolved 28 June, 2018
Address
Industrivej 59
9600 Aars
Denmark
Registration number
Registration 32328539

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Kristian Jensen
    2011-02-08 – 2018-06-28 40% ownership (2011-02-08 – 2018-06-28 ) 40% voting rights (2011-02-08 – 2018-06-28 )
  • Niels Henrik Stæhr
    2011-02-08 – 2018-06-28 50% ownership (2011-02-08 – 2018-06-28 ) 50% voting rights (2011-02-08 – 2018-06-28 )
Legal owners
  • Staehr Jensen Holding A/S 33.33% ownership (2014-04-14 – 2015-12-14 ) 100% ownership (2015-12-15 – 2018-06-28 ) 66.67% voting rights (2014-04-14 – 2015-12-14 ) 100% voting rights (2015-12-15 – 2018-06-28 )
  • SLY HOLDING ApS 50% ownership (2014-04-14 – 2015-12-15 ) 33.33% voting rights (2014-04-14 – 2015-12-15 )
  • Staehr Jensen Holding A/S 33.33% ownership (2014-04-14 – 2015-12-14 ) 100% ownership (2015-12-15 – 2018-06-28 ) 66.67% voting rights (2014-04-14 – 2015-12-14 ) 100% voting rights (2015-12-15 – 2018-06-28 )
Directors
Board members