MONOTIL ApS

  • Inactive

  • Registration 33953593
  • APS
  • Established 20 September, 2011
  • Dissolved 22 January, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 September, 2011 Dissolved 22 January, 2019
Address
Skalbakken 17
2720 Vanløse
Denmark
Registration number
Registration 33953593

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Kølbæk Sønderby
    2016-09-08 – 2019-01-22 50% ownership (2016-09-08 – 2019-01-22 ) 50% voting rights (2016-09-08 – 2019-01-22 )
  • Mette Kirsten Bach
    2012-04-02 – 2019-01-22 50% ownership (2012-04-02 – 2019-01-22 ) 50% voting rights (2012-04-02 – 2019-01-22 )
Legal owners
  • J.SØNDERBY HOLDING ApS 33.33% ownership (2015-01-19 – 2017-01-23 ) 50% ownership (2017-01-24 – 2019-01-22 ) 33.33% voting rights (2015-01-19 – 2017-01-23 ) 50% voting rights (2017-01-24 – 2019-01-22 )
  • BANYAN HOLDING ApS 33.33% ownership (2015-01-19 – 2017-01-23 ) 50% ownership (2017-01-24 – 2019-01-22 ) 33.33% voting rights (2015-01-19 – 2017-01-23 ) 50% voting rights (2017-01-24 – 2019-01-22 )
  • MONOTIL ApS 33.33% ownership (2016-12-08 – 2017-01-24 ) 33.33% voting rights (2016-12-08 – 2017-01-24 )
  • J.SØNDERBY HOLDING ApS 33.33% ownership (2015-01-19 – 2017-01-23 ) 50% ownership (2017-01-24 – 2019-01-22 ) 33.33% voting rights (2015-01-19 – 2017-01-23 ) 50% voting rights (2017-01-24 – 2019-01-22 )
  • BANYAN HOLDING ApS 33.33% ownership (2015-01-19 – 2017-01-23 ) 50% ownership (2017-01-24 – 2019-01-22 ) 33.33% voting rights (2015-01-19 – 2017-01-23 ) 50% voting rights (2017-01-24 – 2019-01-22 )
  • NAFI Holding Aps 33.33% ownership (2015-01-19 – 2016-12-07 ) 33.33% voting rights (2015-01-19 – 2016-12-07 )
Directors
Board members
Subsidiaries
  • MONOTIL ApS 33.33% ownership (2016-12-08 – 2017-01-24 ) 33.33% voting rights (2016-12-08 – 2017-01-24 )

Employees

MONOTIL ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 February, 2017.