AU2POINT ApS

  • Active

  • Registration 33767374
  • APS
  • Established 22 June, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 22 June, 2011
Address
Borggårdsparken 35
C/O Claus Andersen
7080 Børkop
Denmark
Phone: 70605604
Registration number
Registration 33767374

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Andersen
    2011-06-22 – 75% ownership (2011-06-22 – 2019-06-12 ) 100% ownership (2019-06-13 – ) 75% voting rights (2011-06-22 – 2019-06-12 ) 100% voting rights (2019-06-13 – )
  • Kim Michael Poser
    2017-03-06 – 2019-06-13 25% ownership (2017-03-06 – 2019-06-13 ) 25% voting rights (2017-03-06 – 2019-06-13 )
Legal owners
  • Poser Holding IVS 25% ownership (2017-03-06 – 2019-06-13 ) 25% voting rights (2017-03-06 – 2019-06-13 )
  • CA Holding, Børkop ApS 100% ownership (2016-12-19 – 2017-03-05 ) 66.67% ownership (2017-03-06 – 2019-06-12 ) 100% voting rights (2016-12-19 – 2017-03-05 ) 66.67% voting rights (2017-03-06 – 2019-06-12 )
  • CA Holding, Børkop ApS 100% ownership (2016-12-19 – 2017-03-05 ) 66.67% ownership (2017-03-06 – 2019-06-12 ) 100% voting rights (2016-12-19 – 2017-03-05 ) 66.67% voting rights (2017-03-06 – 2019-06-12 )
  • Claus Andersen
    2011-06-22 – 2016-12-18 100% ownership (2011-06-22 – 2016-12-18 ) 100% voting rights (2011-06-22 – 2016-12-18 )
Directors

Employees

AU2POINT ApS has 3.00 full time equivalents (FTEs) and 6.00 employees as of 1 December, 2016.