NEOLINE A/S
-
-
Inactive
- Registration 33265123
- A/S
- Established 12 November, 2010
- Dissolved 11 February, 2019
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
-
Inactive
Established 12 November, 2010
Dissolved 11 February, 2019 - Address
-
- Registration number
- Registration 33265123
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Jens Hedegaard
2017-11-28 – 2019-02-11 32.22% ownership (2017-11-28 – 2019-02-11 ) 32.22% voting rights (2017-11-28 – 2019-02-11 ) -
Mona Majgaard
2017-11-28 – 2019-02-11 32.22% ownership (2017-11-28 – 2019-02-11 ) 32.22% voting rights (2017-11-28 – 2019-02-11 )
-
- Legal owners
-
-
Neoline Group ApS 100% ownership (2016-12-12 – 2019-02-11 ) 100% voting rights (2016-12-12 – 2019-02-11 )
-
MAJGAARD INVEST A/S 33.33% ownership (2013-10-01 – 2016-12-12 ) 33.33% voting rights (2013-10-01 – 2016-12-12 )
-
SØNDERMARK HOLDING ApS 50% ownership (2014-07-01 – 2016-12-12 ) 50% voting rights (2014-07-01 – 2016-12-12 )
-
Pagouni ApS 25% ownership (2014-05-19 – 2016-10-18 ) 50% ownership (2010-11-12 – 2014-05-18 ) 25% voting rights (2014-05-19 – 2016-10-18 ) 50% voting rights (2010-11-12 – 2014-05-18 )
-
Pagouni ApS 25% ownership (2014-05-19 – 2016-10-18 ) 50% ownership (2010-11-12 – 2014-05-18 ) 25% voting rights (2014-05-19 – 2016-10-18 ) 50% voting rights (2010-11-12 – 2014-05-18 )
-
- Directors
-
-
Jens Hedegaard
2015-09-14 – 2018-09-03
-
- Board members
-
-
Bo Bjerregaard Rasmussen
2018-06-30 – 2018-09-03 -
Jens Hedegaard
2015-09-14 – 2018-09-03 -
Jonas Sverdrup-Jensen
2018-06-30 – 2018-09-03 -
Mona Majgaard
2018-06-30 – 2018-09-03 -
Hannibal David André Wedel Fléron
2017-08-09 – 2018-06-30 -
Mona Majgaard
2015-09-14 – 2018-06-29 -
Johan Peter Forchhammer
2016-11-09 – 2017-08-09
-
Employees
NEOLINE A/S has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2018.