TRADEVEND NORD ApS

  • Inactive

  • Registration 33644663
  • APS
  • Established 9 May, 2011
  • Dissolved 17 November, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 9 May, 2011 Dissolved 17 November, 2020
Address
Hornværket 7
9900 Frederikshavn
Denmark
Phone: 31500945
Registration number
Registration 33644663

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Henrik Hansen
    2018-06-15 – 2020-11-17 43.9% ownership (2018-06-15 – 2020-11-17 ) 43.9% voting rights (2018-06-15 – 2020-11-17 )
  • Henrik Pedersen
    2015-12-15 – 2020-11-17 51% ownership (2018-06-15 – 2020-11-17 ) 100% ownership (2015-12-15 – 2018-06-14 ) 51% voting rights (2018-06-15 – 2020-11-17 ) 100% voting rights (2015-12-15 – 2018-06-14 )
Legal owners
  • BENTAX A/S 33.33% ownership (2018-06-15 – 2020-11-17 ) 33.33% voting rights (2018-06-15 – 2020-11-17 )
  • BØGELUND HOLDING SÆBY ApS 50% ownership (2014-06-04 – 2015-12-14 ) 100% ownership (2015-12-15 – 2018-06-14 ) 50% voting rights (2014-06-04 – 2015-12-14 ) 100% voting rights (2015-12-15 – 2018-06-14 )
  • P. CONRADSEN HOLDING ApS 33.33% ownership (2014-06-04 – 2015-12-14 ) 33.33% voting rights (2014-06-04 – 2015-12-14 )
  • BØGELUND HOLDING SÆBY ApS 50% ownership (2014-06-04 – 2015-12-14 ) 100% ownership (2015-12-15 – 2018-06-14 ) 50% voting rights (2014-06-04 – 2015-12-14 ) 100% voting rights (2015-12-15 – 2018-06-14 )

Employees

TRADEVEND NORD ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2019.