Selskabet af 8. oktober 2019 ApS

  • Inactive

  • Registration 33047614
  • APS
  • Established 24 June, 2010
  • Dissolved 31 August, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 24 June, 2010 Dissolved 31 August, 2020
Address
Københavnsvej 2
C/O HENRIK HØEGH HOLDING ApS
3400 Hillerød
Denmark
Registration number
Registration 33047614

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rolf Viking Høegh
    2014-12-19 – 2020-08-31 37.5% ownership (2014-12-19 – 2018-04-09 ) 50% ownership (2018-04-10 – 2020-08-31 ) 37.5% voting rights (2014-12-19 – 2018-04-09 ) 50% voting rights (2018-04-10 – 2020-08-31 )
  • Henrik Viking Høegh
    2014-12-19 – 2020-08-31 37.5% ownership (2014-12-19 – 2018-04-09 ) 50% ownership (2018-04-10 – 2020-08-31 ) 37.5% voting rights (2014-12-19 – 2018-04-09 ) 50% voting rights (2018-04-10 – 2020-08-31 )
  • Claus Harding Lange
    2014-12-19 – 2018-04-10 25% ownership (2014-12-19 – 2018-04-10 ) 25% voting rights (2014-12-19 – 2018-04-10 )
Legal owners
  • IAH Invest ApS 66.67% ownership (2010-10-25 – 2018-04-09 ) 100% ownership (2018-04-10 – 2020-08-31 ) 66.67% voting rights (2010-10-25 – 2018-04-09 ) 100% voting rights (2018-04-10 – 2020-08-31 )
  • CLAUS LANGE HOLDING ApS 25% ownership (2014-12-19 – 2018-04-10 ) 25% voting rights (2014-12-19 – 2018-04-10 )
  • IAH Invest ApS 66.67% ownership (2010-10-25 – 2018-04-09 ) 100% ownership (2018-04-10 – 2020-08-31 ) 66.67% voting rights (2010-10-25 – 2018-04-09 ) 100% voting rights (2018-04-10 – 2020-08-31 )

Employees

Selskabet af 8. oktober 2019 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2019.