CONTOOL FERIEBOOKING ApS

  • Active

  • Registration 33643969
  • APS
  • Established 4 May, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 4 May, 2011
Address
Vesterbrogade 149
1620 København V
Denmark
Phone: 35370876
Registration number
Registration 33643969

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Max Tommy Andersen
    2017-04-26 – 29.17% ownership (2017-04-26 – 2021-05-08 ) 32.53% ownership (2021-05-09 – ) 29.17% voting rights (2017-04-26 – 2021-05-08 ) 32.53% voting rights (2021-05-09 – )
  • Tim Borelli Mikkelsen
    2017-04-26 – 29.17% ownership (2017-04-26 – 2021-05-08 ) 32.53% ownership (2021-05-09 – ) 29.17% voting rights (2017-04-26 – 2021-05-08 ) 32.53% voting rights (2021-05-09 – )
  • Thomas Petersson
    2017-04-26 – 29.17% ownership (2017-04-26 – 2021-05-08 ) 32.53% ownership (2021-05-09 – ) 29.17% voting rights (2017-04-26 – 2021-05-08 ) 32.53% voting rights (2021-05-09 – )
Legal owners
  • Umano Holding ApS 66.67% ownership (2017-06-15 – 2018-04-16 ) 90% ownership (2018-04-17 – ) 66.67% voting rights (2017-06-15 – 2018-04-16 ) 90% voting rights (2018-04-17 – )
  • HALBERG HOLDING ApS 5% ownership (2011-05-11 – 2021-05-01 ) 5% voting rights (2011-05-11 – 2021-05-01 )
  • Umano Holding ApS 66.67% ownership (2017-06-15 – 2018-04-16 ) 90% ownership (2018-04-17 – ) 66.67% voting rights (2017-06-15 – 2018-04-16 ) 90% voting rights (2018-04-17 – )
  • UMANO ApS 66.67% ownership (2011-05-04 – 2017-06-15 ) 66.67% voting rights (2011-05-04 – 2017-06-15 )
  • Phuong Thanh Vo
    2011-05-11 – 2017-04-26 5% ownership (2011-05-11 – 2017-04-26 ) 5% voting rights (2011-05-11 – 2017-04-26 )
  • HALBERG HOLDING ApS 5% ownership (2011-05-11 – 2011-05-11 ) 5% voting rights (2011-05-11 – 2011-05-11 )
Directors
Board members

Employees

CONTOOL FERIEBOOKING ApS has 0.00 full time equivalents (FTEs) and 0.00 employees as of 1 February, 2020.