Srekam ApS

  • Inactive

  • Registration 33159188
  • APS
  • Established 20 September, 2010
  • Dissolved 1 March, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 September, 2010 Dissolved 1 March, 2021
Address
Burschesgade 12, 2.
8900 Randers C
Denmark
Phone: 87990009
Registration number
Registration 33159188

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Midtgaard
    2013-04-01 – 2021-03-01 25% ownership (2013-04-01 – 2021-03-01 ) 25% voting rights (2013-04-01 – 2021-03-01 )
  • Louis Feilberg Ebler
    2018-06-01 – 2021-03-01 25% ownership (2018-06-01 – 2021-03-01 ) 25% voting rights (2018-06-01 – 2021-03-01 )
  • Eva Fredborg Pedersen
    2013-04-01 – 2021-03-01 25% ownership (2013-04-01 – 2021-03-01 ) 25% voting rights (2013-04-01 – 2021-03-01 )
  • Thomas Binder
    2013-04-01 – 2021-03-01 25% ownership (2013-04-01 – 2021-03-01 ) 25% voting rights (2013-04-01 – 2021-03-01 )
  • Peter Richard Windel Nissen
    2013-04-01 – 2018-06-01 25% ownership (2013-04-01 – 2018-06-01 ) 25% voting rights (2013-04-01 – 2018-06-01 )
Legal owners
  • CARDMAN HOLDING ApS 25% ownership (2018-05-25 – 2021-03-01 ) 25% voting rights (2018-05-25 – 2021-03-01 )
  • LOUIS EBLER HOLDING ApS 25% ownership (2018-06-01 – 2021-03-01 ) 25% voting rights (2018-06-01 – 2021-03-01 )
  • Efredborg Holding ApS 20% ownership (2016-09-06 – 2017-05-31 ) 25% ownership (2017-06-01 – 2021-03-01 ) 20% voting rights (2016-09-06 – 2017-05-31 ) 25% voting rights (2017-06-01 – 2021-03-01 )
  • Aurum Holding Randers ApS 20% ownership (2016-09-06 – 2017-05-31 ) 25% ownership (2017-06-01 – 2021-03-01 ) 20% voting rights (2016-09-06 – 2017-05-31 ) 25% voting rights (2017-06-01 – 2021-03-01 )
  • BAKE THE CAKE - JYLLAND ApS 25% ownership (2018-06-01 – 2018-06-01 ) 25% voting rights (2018-06-01 – 2018-06-01 )
  • Monkeybird ApS 25% ownership (2013-05-15 – 2018-05-25 ) 25% voting rights (2013-05-15 – 2018-05-25 )
  • Efredborg Holding ApS 20% ownership (2016-09-06 – 2017-05-31 ) 25% ownership (2017-06-01 – 2021-03-01 ) 20% voting rights (2016-09-06 – 2017-05-31 ) 25% voting rights (2017-06-01 – 2021-03-01 )
  • Aurum Holding Randers ApS 20% ownership (2016-09-06 – 2017-05-31 ) 25% ownership (2017-06-01 – 2021-03-01 ) 20% voting rights (2016-09-06 – 2017-05-31 ) 25% voting rights (2017-06-01 – 2021-03-01 )
  • Eva Fredborg Pedersen
    2013-05-15 – 2016-09-05 33.33% ownership (2013-05-15 – 2016-09-05 ) 33.33% voting rights (2013-05-15 – 2016-09-05 )
Directors
Board members

Employees

Srekam ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 June, 2019.