MODO SECURE SCANDINAVIA A/S

  • Inactive

  • Registration 34082782
  • A/S
  • Established 14 December, 2011
  • Dissolved 18 December, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 14 December, 2011 Dissolved 18 December, 2018
Address
Naverland 2, 9.
2600 Glostrup
Denmark
Phone: 88707505
Registration number
Registration 34082782

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Kruse
    2016-12-01 – 2018-12-18 25% ownership (2016-12-01 – 2018-12-18 ) 25% voting rights (2016-12-01 – 2018-12-18 )
  • Brian Luplau
    2016-12-01 – 2018-12-18 25% ownership (2016-12-01 – 2018-12-18 ) 25% voting rights (2016-12-01 – 2018-12-18 )
Legal owners
  • NetCloud A/S 100% ownership (2016-12-01 – 2018-12-18 ) 100% voting rights (2016-12-01 – 2018-12-18 )
  • FSM INVEST HOLDING ApS 15% ownership (2014-05-01 – 2016-12-01 ) 15% voting rights (2014-05-01 – 2016-12-01 )
  • Tom Jon Ahrenkiel Jonsen
    2014-05-01 – 2016-12-01 10% ownership (2014-05-01 – 2016-12-01 ) 10% voting rights (2014-05-01 – 2016-12-01 )
  • JT MADSEN HOLDING ApS 15% ownership (2014-05-01 – 2016-12-01 ) 15% voting rights (2014-05-01 – 2016-12-01 )
  • ILSKOV HOLDING ApS 10% ownership (2014-05-01 – 2016-12-01 ) 10% voting rights (2014-05-01 – 2016-12-01 )
  • FSM Invest IVS 33.33% ownership (2016-05-19 – 2016-12-01 ) 33.33% voting rights (2016-05-19 – 2016-12-01 )
  • MODO HOLDING ApS 33.33% ownership (2014-05-01 – 2016-05-18 ) 33.33% voting rights (2014-05-01 – 2016-05-18 )
Directors
Board members

Employees

MODO SECURE SCANDINAVIA A/S has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 September, 2018.