Selskabet af 1. januar 2010 A/S

  • Inactive

  • Registration 32784844
  • A/S
  • Established 1 January, 2010
  • Dissolved 14 October, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 1 January, 2010 Dissolved 14 October, 2019
Address
Mågevej 28
C/O Philip Lundsgaard
2970 Hørsholm
Denmark
Registration number
Registration 32784844

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Philip Lundsgaard
    2010-10-01 – 2019-10-14 70% ownership (2010-10-01 – 2019-10-14 ) 70% voting rights (2010-10-01 – 2019-10-14 )
  • Alan Per Binau
    2011-01-31 – 2019-10-14 30% ownership (2011-01-31 – 2019-10-14 ) 30% voting rights (2011-01-31 – 2019-10-14 )
Legal owners
  • Philip Lundsgaard
    2010-10-01 – 2019-10-14 66.67% ownership (2010-10-01 – 2019-10-14 ) 66.67% voting rights (2010-10-01 – 2019-10-14 )
  • Alan Per Binau
    2011-01-31 – 2019-10-14 25% ownership (2011-01-31 – 2019-10-14 ) 25% voting rights (2011-01-31 – 2019-10-14 )
Board members
Subsidiaries
  • Nord Media ApS 100% ownership (2012-09-12 – 2016-12-30 ) 100% voting rights (2012-09-12 – 2016-12-30 )

Employees

Selskabet af 1. januar 2010 A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2015.