Hangar 2500 ApS
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Inactive
- Registration 32942369
- APS
- Established 1 June, 2010
- Dissolved 19 March, 2025
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 1 June, 2010
Dissolved 19 March, 2025 - Address
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- Registration number
- Registration 32942369
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jan Bøgely
2023-10-31 – 2025-03-19 100% ownership (2023-10-31 – 2025-03-19 ) 100% voting rights (2023-10-31 – 2025-03-19 ) -
Thomas Bjerg Fabricius
2010-06-01 – 2020-01-23 50% ownership (2010-06-01 – 2020-01-23 ) 50% voting rights (2010-06-01 – 2020-01-23 ) -
Jacob Bertil Mohr Hansen
2010-06-01 – 2020-01-23 50% ownership (2010-06-01 – 2020-01-23 ) 50% voting rights (2010-06-01 – 2020-01-23 )
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- Legal owners
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JB DRIFT ApS 15% ownership (2020-01-23 – 2023-10-30 ) 100% ownership (2023-10-31 – 2025-03-19 ) 15% voting rights (2020-01-23 – 2023-10-30 ) 100% voting rights (2023-10-31 – 2025-03-19 )
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FLYING CIRCUS HOLDING ApS 33.33% ownership (2020-01-23 – 2023-10-31 ) 100% ownership (2010-06-01 – 2020-01-22 ) 33.33% voting rights (2020-01-23 – 2023-10-31 ) 100% voting rights (2010-06-01 – 2020-01-22 )
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TBWA Copenhagen A/S 33.33% ownership (2021-05-31 – 2023-10-31 ) 33.33% voting rights (2021-05-31 – 2023-10-31 )
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JB DRIFT ApS 15% ownership (2020-01-23 – 2023-10-30 ) 100% ownership (2023-10-31 – 2025-03-19 ) 15% voting rights (2020-01-23 – 2023-10-30 ) 100% voting rights (2023-10-31 – 2025-03-19 )
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CONNECTED A/S 33.33% ownership (2020-01-23 – 2021-05-30 ) 33.33% voting rights (2020-01-23 – 2021-05-30 )
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FLYING CIRCUS HOLDING ApS 33.33% ownership (2020-01-23 – 2023-10-31 ) 100% ownership (2010-06-01 – 2020-01-22 ) 33.33% voting rights (2020-01-23 – 2023-10-31 ) 100% voting rights (2010-06-01 – 2020-01-22 )
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Thomas Bjerg Fabricius
2017-08-18 – 2017-08-18 50% ownership (2017-08-18 – 2017-08-18 ) 50% voting rights (2017-08-18 – 2017-08-18 ) -
Jacob Bertil Mohr Hansen
2017-08-18 – 2017-08-18 50% ownership (2017-08-18 – 2017-08-18 ) 50% voting rights (2017-08-18 – 2017-08-18 )
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- Directors
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Jan Bøgely
2022-08-31 – 2024-05-02 -
Jacob Bertil Mohr Hansen
2010-06-01 – 2022-08-31
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- Board members
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Thomas Bjerg Fabricius
2010-06-01 – 2024-04-02 -
Jacob Bertil Mohr Hansen
2010-06-01 – 2022-08-31 -
Ejnar Larsen
2014-06-01 – 2017-08-18 -
Dánjal Johan Thomsen
2010-06-01 – 2014-06-01 -
Kim Scott Brockie
2010-06-01 – 2012-07-01
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- Subsidiaries
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CCC Development ApS 25% ownership (2022-05-02 – 2025-01-30 ) 25% voting rights (2022-05-02 – 2025-01-30 )
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Employees
Hangar 2500 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2024.