TIMENGO ApS

  • Inactive

  • Registration 32764754
  • APS
  • Established 2 January, 2010
  • Dissolved 18 October, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 January, 2010 Dissolved 18 October, 2018
Address
Måløv Byvej 229
2760 Måløv
Denmark
Registration number
Registration 32764754

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Lundsgaard
    2016-06-22 – 2018-10-18 100% ownership (2016-06-22 – 2018-10-18 ) 100% voting rights (2016-06-22 – 2018-10-18 )
Legal owners
  • TIMENGO HOLDING ApS 50% ownership (2010-01-02 – 2015-09-15 ) 100% ownership (2015-09-16 – 2018-10-17 ) 50% voting rights (2010-01-02 – 2015-09-15 ) 100% voting rights (2015-09-16 – 2018-10-17 )
  • TIMENGO HOLDING ApS 50% ownership (2010-01-02 – 2015-09-15 ) 100% ownership (2015-09-16 – 2018-10-17 ) 50% voting rights (2010-01-02 – 2015-09-15 ) 100% voting rights (2015-09-16 – 2018-10-17 )
  • SOE ApS 25% ownership (2012-01-01 – 2015-09-15 ) 25% voting rights (2012-01-01 – 2015-09-15 )
Board members
Subsidiaries
  • Timengo Services ApS 100% ownership (2014-06-25 – 2018-10-18 ) 100% voting rights (2014-06-25 – 2018-10-18 )
  • TIMENGO CONSULTING ApS 100% ownership (2013-06-11 – 2018-10-18 ) 100% voting rights (2013-06-11 – 2018-10-18 )
  • Timengo Managed Services ApS 100% ownership (2013-06-11 – 2018-10-18 ) 100% voting rights (2013-06-11 – 2018-10-18 )

Employees

TIMENGO ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 September, 2018.