CAREMAKER HOLDING ApS

  • Inactive

  • Registration 33965346
  • APS
  • Established 14 October, 2011
  • Dissolved 14 April, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 14 October, 2011 Dissolved 14 April, 2020
Address
Boulevarden 30, 3.
C/O AM Sales & Marketing ApS
9000 Aalborg
Denmark
Registration number
Registration 33965346

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Johannesen
    2011-10-14 – 2020-04-14 33.33% ownership (2011-10-14 – 2019-07-04 ) 100% ownership (2019-07-05 – 2020-04-14 ) 33.33% voting rights (2011-10-14 – 2019-07-04 ) 100% voting rights (2019-07-05 – 2020-04-14 )
  • Mike Nielsen
    2017-03-17 – 2019-07-05 61.99% ownership (2017-03-17 – 2019-07-05 ) 61.99% voting rights (2017-03-17 – 2019-07-05 )
Legal owners
  • VALEO GROUP ApS 100% ownership (2011-10-14 – 2020-04-14 ) 100% voting rights (2011-10-14 – 2020-04-14 )
Board members