VALEO GROUP ApS

  • Inactive

  • Registration 32659934
  • APS
  • Established 21 December, 2009
  • Dissolved 14 April, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 21 December, 2009 Dissolved 14 April, 2020
Address
Boulevarden 30, 3.
C/O AM Sales & Marketing ApS
9000 Aalborg
Denmark
Phone: 61401141
Registration number
Registration 32659934

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Johannesen
    2009-12-21 – 2020-04-14 33.33% ownership (2009-12-21 – 2019-07-04 ) 100% ownership (2019-07-05 – 2020-04-14 ) 33.33% voting rights (2009-12-21 – 2019-07-04 ) 100% voting rights (2019-07-05 – 2020-04-14 )
  • Mike Nielsen
    2017-03-17 – 2019-07-05 61.99% ownership (2017-03-17 – 2019-07-05 ) 61.99% voting rights (2017-03-17 – 2019-07-05 )
Legal owners
  • CAREMAKER ApS 100% ownership (2019-12-02 – 2020-04-14 ) 100% voting rights (2019-12-02 – 2020-04-14 )
  • LJ HOLDING ApS 33.33% ownership (2009-12-21 – 2019-07-04 ) 100% ownership (2019-07-05 – 2019-12-02 ) 33.33% voting rights (2009-12-21 – 2019-07-04 ) 100% voting rights (2019-07-05 – 2019-12-02 )
  • AM SALES & MARKETING ApS 50% ownership (2009-12-21 – 2019-07-05 ) 50% voting rights (2009-12-21 – 2019-07-05 )
  • LJ HOLDING ApS 33.33% ownership (2009-12-21 – 2019-07-04 ) 100% ownership (2019-07-05 – 2019-12-02 ) 33.33% voting rights (2009-12-21 – 2019-07-04 ) 100% voting rights (2019-07-05 – 2019-12-02 )
Directors
Board members
Subsidiaries
  • CAREMAKER HOLDING ApS 100% ownership (2011-10-14 – 2020-04-14 ) 100% voting rights (2011-10-14 – 2020-04-14 )
  • BACKSIDE MEDIA ApS 100% ownership (2010-01-19 – 2020-04-14 ) 100% voting rights (2010-01-19 – 2020-04-14 )