OPEN2DAY.DK ApS

  • Active

  • Registration 33151314
  • APS
  • Established 8 September, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 September, 2010
Address
Brundby Hovedgade 98
8305 Samsø
Denmark
Phone: 23809559
Registration number
Registration 33151314

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Susie Elisabeth Kristensen
    2016-07-04 – 25% ownership (2010-09-08 – 2015-12-29 ) 33.33% ownership (2015-12-30 – 2016-07-03 ) 50% ownership (2016-07-04 – ) 25% voting rights (2010-09-08 – 2015-12-29 ) 33.33% voting rights (2015-12-30 – 2016-07-03 ) 50% voting rights (2016-07-04 – )
  • Hans Christian Hesseldal
    2016-07-04 – 25% ownership (2010-09-08 – 2015-12-29 ) 33.33% ownership (2015-12-30 – 2016-07-03 ) 50% ownership (2016-07-04 – ) 25% voting rights (2010-09-08 – 2015-12-29 ) 33.33% voting rights (2015-12-30 – 2016-07-03 ) 50% voting rights (2016-07-04 – )
  • Susie Elisabeth Kristensen
    2015-12-30 – 2016-07-03 25% ownership (2010-09-08 – 2015-12-29 ) 33.33% ownership (2015-12-30 – 2016-07-03 ) 50% ownership (2016-07-04 – ) 25% voting rights (2010-09-08 – 2015-12-29 ) 33.33% voting rights (2015-12-30 – 2016-07-03 ) 50% voting rights (2016-07-04 – )
  • OPEN2DAY.DK ApS 25% ownership (2012-01-01 – 2016-07-03 ) 25% voting rights (2012-01-01 – 2016-07-03 )
  • Hans Christian Hesseldal
    2015-12-30 – 2016-07-03 25% ownership (2010-09-08 – 2015-12-29 ) 33.33% ownership (2015-12-30 – 2016-07-03 ) 50% ownership (2016-07-04 – ) 25% voting rights (2010-09-08 – 2015-12-29 ) 33.33% voting rights (2015-12-30 – 2016-07-03 ) 50% voting rights (2016-07-04 – )
  • Susie Elisabeth Kristensen
    2010-09-08 – 2015-12-29 25% ownership (2010-09-08 – 2015-12-29 ) 33.33% ownership (2015-12-30 – 2016-07-03 ) 50% ownership (2016-07-04 – ) 25% voting rights (2010-09-08 – 2015-12-29 ) 33.33% voting rights (2015-12-30 – 2016-07-03 ) 50% voting rights (2016-07-04 – )
  • Peter Johannes Lund
    2010-09-08 – 2015-12-29 25% ownership (2010-09-08 – 2015-12-29 ) 25% voting rights (2010-09-08 – 2015-12-29 )
  • Hans Christian Hesseldal
    2010-09-08 – 2015-12-29 25% ownership (2010-09-08 – 2015-12-29 ) 33.33% ownership (2015-12-30 – 2016-07-03 ) 50% ownership (2016-07-04 – ) 25% voting rights (2010-09-08 – 2015-12-29 ) 33.33% voting rights (2015-12-30 – 2016-07-03 ) 50% voting rights (2016-07-04 – )
Directors
Subsidiaries
  • OPEN2DAY.DK ApS 25% ownership (2012-01-01 – 2016-07-03 ) 25% voting rights (2012-01-01 – 2016-07-03 )

Employees

OPEN2DAY.DK ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.