INTERPHONE HOLDING ApS

  • Inactive

  • Registration 34044872
  • APS
  • Established 2 November, 2011
  • Dissolved 22 November, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 November, 2011 Dissolved 22 November, 2018
Address
Lundsbjerg Industrivej 13
6200 Aabenraa
Denmark
Registration number
Registration 34044872

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Byder Gønge
    2017-01-23 – 2018-11-22 29.2% ownership (2017-01-23 – 2018-11-22 ) 29.2% voting rights (2017-01-23 – 2018-11-22 )
Legal owners
  • GØNGE HOLDING ApS 15% ownership (2014-03-03 – 2016-11-21 ) 20% ownership (2016-11-22 – 2018-11-22 ) 15% voting rights (2014-03-03 – 2016-11-21 ) 20% voting rights (2016-11-22 – 2018-11-22 )
  • Aktieselskabet af 31.03.2009 50% ownership (2015-03-02 – 2016-11-21 ) 66.67% ownership (2016-11-22 – 2018-11-21 ) 50% voting rights (2015-03-02 – 2016-11-21 ) 66.67% voting rights (2016-11-22 – 2018-11-21 )
  • Aktieselskabet af 31.03.2009 50% ownership (2015-03-02 – 2016-11-21 ) 66.67% ownership (2016-11-22 – 2018-11-21 ) 50% voting rights (2015-03-02 – 2016-11-21 ) 66.67% voting rights (2016-11-22 – 2018-11-21 )
  • GØNGE HOLDING ApS 15% ownership (2014-03-03 – 2016-11-21 ) 20% ownership (2016-11-22 – 2018-11-22 ) 15% voting rights (2014-03-03 – 2016-11-21 ) 20% voting rights (2016-11-22 – 2018-11-22 )
  • Ivan Valbjørn Poulsen
    2015-03-02 – 2016-01-25 5% ownership (2015-03-02 – 2016-01-25 ) 5% voting rights (2015-03-02 – 2016-01-25 )
  • Freddy Mogens Christensen
    2015-03-02 – 2016-01-25 5% ownership (2015-03-02 – 2016-01-25 ) 5% voting rights (2015-03-02 – 2016-01-25 )
Directors
Board members