Selskabet af 26. juni 2018 ApS

  • Inactive

  • Registration 33576544
  • APS
  • Established 7 March, 2011
  • Dissolved 28 April, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 7 March, 2011 Dissolved 28 April, 2020
Address
Vesterbrogade 149
1620 København V
Denmark
Registration number
Registration 33576544

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels-Erik Thamdrup Lund
    2017-10-24 – 2020-04-28 25% ownership (2017-10-24 – 2020-04-28 ) 25% voting rights (2017-10-24 – 2020-04-28 )
  • Ejvind Henriksen
    2011-03-07 – 2020-04-28 28% ownership (2011-03-07 – 2020-04-28 ) 28% voting rights (2011-03-07 – 2020-04-28 )
  • Mads Eriksen
    2014-05-28 – 2020-04-28 42% ownership (2014-05-28 – 2020-04-28 ) 42% voting rights (2014-05-28 – 2020-04-28 )
  • Carsten Thamdrup Lund
    2017-10-23 – 2020-04-28 5% ownership (2017-10-23 – 2020-04-28 ) 5% voting rights (2017-10-23 – 2020-04-28 )
Legal owners
  • Carsten Thamdrup Lund
    2017-10-23 – 2020-04-28 5% ownership (2017-10-23 – 2020-04-28 ) 5% voting rights (2017-10-23 – 2020-04-28 )
  • SunStone Maritime Group A/S 25% ownership (2017-10-23 – 2020-04-28 ) 25% voting rights (2017-10-23 – 2020-04-28 )
  • Eigenwald Holding ApS 25% ownership (2017-11-20 – 2020-04-28 ) 25% voting rights (2017-11-20 – 2020-04-28 )
  • M. ERIKSEN ApS 33.33% ownership (2014-05-28 – 2020-03-22 ) 33.33% voting rights (2014-05-28 – 2020-03-22 )
  • Invest af 24.06.2002 ApS 25% ownership (2011-03-07 – 2017-11-20 ) 25% voting rights (2011-03-07 – 2017-11-20 )
Board members

Employees

Selskabet af 26. juni 2018 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2018.