SILMECO HOLDING ApS

  • Active

  • Registration 32337856
  • APS
  • Established 29 April, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 April, 2013
Address
Kenny Drews Vej 101, 3.3
C/O Michael S. Schmidt
2450 København SV
Denmark
Phone: 72300212
Registration number
Registration 32337856

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anja Boisen
    2013-04-29 – 25% ownership (2013-04-29 – ) 25% voting rights (2013-04-29 – )
  • Tomas Rindzevicius
    2013-04-29 – 33.33% ownership (2013-04-29 – 2018-02-27 ) 37.5% ownership (2018-02-28 – ) 33.33% voting rights (2013-04-29 – 2018-02-27 ) 37.5% voting rights (2018-02-28 – )
  • Michael Stenbæk Schmidt
    2013-04-29 – 33.33% ownership (2013-04-29 – 2018-02-27 ) 37.5% ownership (2018-02-28 – ) 33.33% voting rights (2013-04-29 – 2018-02-27 ) 37.5% voting rights (2018-02-28 – )
Legal owners
  • Michael Stenbæk Schmidt
    2018-02-28 – 25% ownership (2013-04-29 – 2018-02-27 ) 33.33% ownership (2018-02-28 – ) 25% voting rights (2013-04-29 – 2018-02-27 ) 33.33% voting rights (2018-02-28 – )
  • Tomas Rindzevicius
    2018-02-28 – 25% ownership (2013-04-29 – 2018-02-27 ) 33.33% ownership (2018-02-28 – ) 25% voting rights (2013-04-29 – 2018-02-27 ) 33.33% voting rights (2018-02-28 – )
  • Anja Boisen
    2013-04-29 – 25% ownership (2013-04-29 – ) 25% voting rights (2013-04-29 – )
  • SILMECO ApS 25% ownership (2015-06-30 – 2018-02-28 ) 25% voting rights (2015-06-30 – 2018-02-28 )
  • Michael Stenbæk Schmidt
    2013-04-29 – 2018-02-27 25% ownership (2013-04-29 – 2018-02-27 ) 33.33% ownership (2018-02-28 – ) 25% voting rights (2013-04-29 – 2018-02-27 ) 33.33% voting rights (2018-02-28 – )
  • Tomas Rindzevicius
    2013-04-29 – 2018-02-27 25% ownership (2013-04-29 – 2018-02-27 ) 33.33% ownership (2018-02-28 – ) 25% voting rights (2013-04-29 – 2018-02-27 ) 33.33% voting rights (2018-02-28 – )
  • P. E. HANSEN ApS 25% ownership (2013-04-29 – 2015-06-29 ) 25% voting rights (2013-04-29 – 2015-06-29 )
Directors
Subsidiaries
  • SILMECO ApS 100% ownership (2013-04-29 – ) 100% voting rights (2013-04-29 – )