ACPP Aps

  • Inactive

  • Registration 32787169
  • APS
  • Established 12 March, 2010
  • Dissolved 24 February, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 12 March, 2010 Dissolved 24 February, 2020
Address
Ordrup Have 20
2920 Charlottenlund
Denmark
Phone: 21326665
Registration number
Registration 32787169

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Adam Hillestrøm
    2018-06-14 – 2020-02-24 28.05% ownership (2018-06-14 – 2020-02-24 ) 28.05% voting rights (2018-06-14 – 2020-02-24 )
  • Preben Boje Hansen
    2010-03-12 – 2020-02-24 50% ownership (2010-03-12 – 2020-02-24 ) 50% voting rights (2010-03-12 – 2020-02-24 )
  • Peter Reimer Stubbe
    2010-03-12 – 2020-02-24 13.33% ownership (2010-03-12 – 2020-02-24 ) 13.33% voting rights (2010-03-12 – 2020-02-24 )
  • Jan Verny Hansen
    2010-03-12 – 2018-06-12 33.33% ownership (2010-03-12 – 2018-06-12 ) 33.33% voting rights (2010-03-12 – 2018-06-12 )
Legal owners
  • Cady Invest ApS 5% ownership (2018-08-17 – 2020-02-24 ) 5% voting rights (2018-08-17 – 2020-02-24 )
  • Preben Boje Hansen
    2018-06-12 – 2020-02-24 33.33% ownership (2010-03-12 – 2018-06-11 ) 50% ownership (2018-06-12 – 2020-02-24 ) 33.33% voting rights (2010-03-12 – 2018-06-11 ) 50% voting rights (2018-06-12 – 2020-02-24 )
  • ACCCA INVEST ApS 15% ownership (2018-06-12 – 2018-06-13 ) 25% ownership (2018-08-17 – 2020-02-24 ) 33.33% ownership (2018-06-14 – 2018-08-16 ) 15% voting rights (2018-06-12 – 2018-06-13 ) 25% voting rights (2018-08-17 – 2020-02-24 ) 33.33% voting rights (2018-06-14 – 2018-08-16 )
  • Peter Reimer Stubbe
    2018-06-14 – 2020-02-24 10% ownership (2018-06-14 – 2020-02-24 ) 33.33% ownership (2010-03-12 – 2018-06-13 ) 10% voting rights (2018-06-14 – 2020-02-24 ) 33.33% voting rights (2010-03-12 – 2018-06-13 )
  • ACCCA INVEST ApS 15% ownership (2018-06-12 – 2018-06-13 ) 25% ownership (2018-08-17 – 2020-02-24 ) 33.33% ownership (2018-06-14 – 2018-08-16 ) 15% voting rights (2018-06-12 – 2018-06-13 ) 25% voting rights (2018-08-17 – 2020-02-24 ) 33.33% voting rights (2018-06-14 – 2018-08-16 )
  • Peter Reimer Stubbe
    2010-03-12 – 2018-06-13 10% ownership (2018-06-14 – 2020-02-24 ) 33.33% ownership (2010-03-12 – 2018-06-13 ) 10% voting rights (2018-06-14 – 2020-02-24 ) 33.33% voting rights (2010-03-12 – 2018-06-13 )
  • ACCCA INVEST ApS 15% ownership (2018-06-12 – 2018-06-13 ) 25% ownership (2018-08-17 – 2020-02-24 ) 33.33% ownership (2018-06-14 – 2018-08-16 ) 15% voting rights (2018-06-12 – 2018-06-13 ) 25% voting rights (2018-08-17 – 2020-02-24 ) 33.33% voting rights (2018-06-14 – 2018-08-16 )
  • J.V.H. HOLDING ApS 33.33% ownership (2010-03-12 – 2018-06-12 ) 33.33% voting rights (2010-03-12 – 2018-06-12 )
  • Preben Boje Hansen
    2010-03-12 – 2018-06-11 33.33% ownership (2010-03-12 – 2018-06-11 ) 50% ownership (2018-06-12 – 2020-02-24 ) 33.33% voting rights (2010-03-12 – 2018-06-11 ) 50% voting rights (2018-06-12 – 2020-02-24 )
Directors
Subsidiaries
  • DACOFI ApS 50% ownership (2018-06-18 – 2020-02-23 ) 66.67% ownership (2016-09-30 – 2018-06-17 ) 100% ownership (2014-12-18 – 2016-09-29 ) 50% voting rights (2018-06-18 – 2020-02-23 ) 66.67% voting rights (2016-09-30 – 2018-06-17 ) 100% voting rights (2014-12-18 – 2016-09-29 )
  • DACOFI ApS 50% ownership (2018-06-18 – 2020-02-23 ) 66.67% ownership (2016-09-30 – 2018-06-17 ) 100% ownership (2014-12-18 – 2016-09-29 ) 50% voting rights (2018-06-18 – 2020-02-23 ) 66.67% voting rights (2016-09-30 – 2018-06-17 ) 100% voting rights (2014-12-18 – 2016-09-29 )
  • DACOFI ApS 50% ownership (2018-06-18 – 2020-02-23 ) 66.67% ownership (2016-09-30 – 2018-06-17 ) 100% ownership (2014-12-18 – 2016-09-29 ) 50% voting rights (2018-06-18 – 2020-02-23 ) 66.67% voting rights (2016-09-30 – 2018-06-17 ) 100% voting rights (2014-12-18 – 2016-09-29 )