CIRCLR ApS

  • Inactive

  • Registration 32335969
  • APS
  • Established 25 February, 2014
  • Dissolved 20 November, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 25 February, 2014 Dissolved 20 November, 2019
Address
Taarbæk Strandvej 104
2930 Klampenborg
Denmark
Registration number
Registration 32335969

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Vigga Louise Svensson
    2016-04-29 – 2019-11-20 29.9% ownership (2016-04-29 – 2019-11-20 ) 29.9% voting rights (2016-04-29 – 2019-11-20 )
  • Peter Svensson
    2016-04-29 – 2019-11-20 29.9% ownership (2016-04-29 – 2019-11-20 ) 29.9% voting rights (2016-04-29 – 2019-11-20 )
Legal owners
  • MoreFutures A/S 20% ownership (2016-04-29 – 2019-11-20 ) 20% voting rights (2016-04-29 – 2019-11-20 )
  • Alex Ralf Pedersen
    2016-04-29 – 2019-11-20 5% ownership (2016-04-29 – 2019-11-20 ) 5% voting rights (2016-04-29 – 2019-11-20 )
  • RØNSHOLDT SVENSSON HOLDING ApS 50% ownership (2016-04-29 – 2019-11-20 ) 50% voting rights (2016-04-29 – 2019-11-20 )
  • Kim Balle Holding ApS 10% ownership (2016-04-29 – 2019-11-20 ) 10% voting rights (2016-04-29 – 2019-11-20 )
Subsidiaries
  • Gedoe A/S 33.33% ownership (2017-04-15 – 2019-11-19 ) 50% ownership (2014-08-28 – 2017-04-14 ) 33.33% voting rights (2017-04-15 – 2019-11-19 ) 50% voting rights (2014-08-28 – 2017-04-14 )
  • Gedoe A/S 33.33% ownership (2017-04-15 – 2019-11-19 ) 50% ownership (2014-08-28 – 2017-04-14 ) 33.33% voting rights (2017-04-15 – 2019-11-19 ) 50% voting rights (2014-08-28 – 2017-04-14 )