Selskabet af 25. oktober 2021 ApS

Legal form: Anpartsselskab (APS)
Status: Inactive
Established 15 June, 2011
Dissolved 11 April, 2025
Address: Spotorno Alle 2
2630 Taastrup
Denmark

[email protected]

Phone: 77348901
Registration number: Registration 33761295

Past relations

Ultimate beneficial owners (UBOs): Leo Noer
2015-09-01 – 2025-04-11 55% ownership (2015-09-01 – 2025-04-11 ) 55% voting rights (2015-09-01 – 2025-04-11 )
Legal owners: NG Travel Group A/S 100% ownership (2015-09-01 – 2025-04-11 ) 100% voting rights (2015-09-01 – 2025-04-11 )

RØNLUND ApS 33.33% ownership (2013-09-30 – 2015-08-31 ) 33.33% voting rights (2013-09-30 – 2015-08-31 )

FANTASY FACTORY ApS 50% ownership (2013-09-30 – 2015-08-31 ) 50% voting rights (2013-09-30 – 2015-08-31 )
Directors: Alexander Søderberg
2017-05-01 – 2021-10-27

Jan Mikal Lokhart
2015-09-01 – 2017-05-01

Nis Rønlund Jensen
2011-06-15 – 2015-09-01

Mikkel Emil Vaarby Jensen
2011-06-15 – 2015-09-01
Board members: Leo Noer
2018-10-15 – 2021-10-27

Niels Skovsgaard Petersen
2017-12-25 – 2021-10-27

Simon Skarsholm
2016-05-31 – 2021-06-30

Svend Aage Dreist Hansen
2015-09-01 – 2018-10-15

Leo Noer
2015-09-01 – 2018-10-14

Jan Mikal Lokhart
2017-05-01 – 2017-12-25

Michael Wenneberg Drejer Jacobsen
2015-11-13 – 2016-05-31

Thomas Mark Bansholt
2015-09-01 – 2015-11-13

Selskabet af 25. oktober 2021 ApS has 13.00 full time equivalents (FTEs) and 13.00 employees as of 1 September, 2021.