Handelsselskabet DK-1620 af d. 02.12.18 ApS

  • Inactive

  • Registration 33357575
  • APS
  • Established 26 November, 2010
  • Dissolved 12 November, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 26 November, 2010 Dissolved 12 November, 2020
Address
Vesterbrogade 74, 3.
1620 København V
Denmark
Phone: 71991054
Registration number
Registration 33357575

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Gents
    2016-09-01 – 2020-11-12 33% ownership (2016-09-01 – 2018-05-31 ) 38.55% ownership (2018-06-01 – 2018-06-20 ) 40.75% ownership (2018-06-21 – 2020-11-12 ) 33% voting rights (2016-09-01 – 2018-05-31 ) 38.55% voting rights (2018-06-01 – 2018-06-20 ) 40.75% voting rights (2018-06-21 – 2020-11-12 )
  • Martin Gents
    2016-09-01 – 2020-11-12 33% ownership (2016-09-01 – 2018-05-31 ) 38.55% ownership (2018-06-01 – 2018-06-20 ) 40.75% ownership (2018-06-21 – 2020-11-12 ) 33% voting rights (2016-09-01 – 2018-05-31 ) 38.55% voting rights (2018-06-01 – 2018-06-20 ) 40.75% voting rights (2018-06-21 – 2020-11-12 )
Legal owners
  • Thomas Gents
    2015-05-18 – 2020-11-12 20% ownership (2015-05-18 – 2020-11-12 ) 20% voting rights (2015-05-18 – 2020-11-12 )
  • Martin Gents
    2015-05-18 – 2020-11-12 20% ownership (2015-05-18 – 2020-11-12 ) 20% voting rights (2015-05-18 – 2020-11-12 )
  • Skovsbohøj I/S
    2016-09-01 – 2020-11-12 10% ownership (2011-09-01 – 2016-08-31 ) 50% ownership (2016-09-01 – 2020-11-12 ) 10% voting rights (2011-09-01 – 2016-08-31 ) 50% voting rights (2016-09-01 – 2020-11-12 )
  • PalletBiz Franchising Kft.
    2016-07-01 – 2018-06-21 5% ownership (2016-07-01 – 2018-06-21 ) 33.33% ownership (2012-03-02 – 2016-06-30 ) 5% voting rights (2016-07-01 – 2018-06-21 ) 33.33% voting rights (2012-03-02 – 2016-06-30 )
  • Skovsbohøj I/S
    2011-09-01 – 2016-08-31 10% ownership (2011-09-01 – 2016-08-31 ) 50% ownership (2016-09-01 – 2020-11-12 ) 10% voting rights (2011-09-01 – 2016-08-31 ) 50% voting rights (2016-09-01 – 2020-11-12 )
  • PalletBiz Franchising Kft.
    2012-03-02 – 2016-06-30 5% ownership (2016-07-01 – 2018-06-21 ) 33.33% ownership (2012-03-02 – 2016-06-30 ) 5% voting rights (2016-07-01 – 2018-06-21 ) 33.33% voting rights (2012-03-02 – 2016-06-30 )
Board members
Subsidiaries
  • Produktionsselskabet DK-6800 af d. 02.12.18 ApS 33.33% ownership (2017-04-26 – 2017-12-19 ) 66.67% ownership (2016-01-17 – 2017-04-25 ) 100% ownership (2017-12-20 – 2019-11-21 ) 33.33% voting rights (2017-04-26 – 2017-12-19 ) 66.67% voting rights (2016-01-17 – 2017-04-25 ) 100% voting rights (2017-12-20 – 2019-11-21 )
  • Produktionsselskabet DK-6800 af d. 02.12.18 ApS 33.33% ownership (2017-04-26 – 2017-12-19 ) 66.67% ownership (2016-01-17 – 2017-04-25 ) 100% ownership (2017-12-20 – 2019-11-21 ) 33.33% voting rights (2017-04-26 – 2017-12-19 ) 66.67% voting rights (2016-01-17 – 2017-04-25 ) 100% voting rights (2017-12-20 – 2019-11-21 )
  • Produktionsselskabet DK-6800 af d. 02.12.18 ApS 33.33% ownership (2017-04-26 – 2017-12-19 ) 66.67% ownership (2016-01-17 – 2017-04-25 ) 100% ownership (2017-12-20 – 2019-11-21 ) 33.33% voting rights (2017-04-26 – 2017-12-19 ) 66.67% voting rights (2016-01-17 – 2017-04-25 ) 100% voting rights (2017-12-20 – 2019-11-21 )

Employees

Handelsselskabet DK-1620 af d. 02.12.18 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2019.