Holdingselskabet af 20. juli 2015 ApS

  • Inactive

  • Registration 34469776
  • APS
  • Established 29 March, 2012
  • Dissolved 30 April, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 29 March, 2012 Dissolved 30 April, 2019
Address
Torslundevej 117
C/O Karin Verland
2635 Ishøj
Denmark
Phone: 22383915
Registration number
Registration 34469776

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karin Verland
    2012-03-29 – 2019-04-30 25% ownership (2012-03-29 – 2019-04-30 ) 25% voting rights (2012-03-29 – 2019-04-30 )
  • Bent Benemann Bischoff
    2014-05-01 – 2019-04-30 34% ownership (2014-05-01 – 2019-04-30 ) 34% voting rights (2014-05-01 – 2019-04-30 )
  • Erik Trock-Jansen
    2015-06-04 – 2019-04-30 25% ownership (2015-06-04 – 2019-04-30 ) 25% voting rights (2015-06-04 – 2019-04-30 )
  • Klaus Bæk Simonsen
    2012-03-29 – 2019-04-30 17% ownership (2012-03-29 – 2019-04-30 ) 17% voting rights (2012-03-29 – 2019-04-30 )
Legal owners
  • Karin Verland
    2012-03-29 – 2019-04-30 25% ownership (2012-03-29 – 2019-04-30 ) 25% voting rights (2012-03-29 – 2019-04-30 )
  • Bent Benemann Bischoff
    2014-05-01 – 2019-04-30 33.33% ownership (2014-05-01 – 2019-04-30 ) 33.33% voting rights (2014-05-01 – 2019-04-30 )
  • Erik Trock-Jansen
    2012-03-29 – 2019-04-30 25% ownership (2012-03-29 – 2019-04-30 ) 25% voting rights (2012-03-29 – 2019-04-30 )
  • Klaus Bæk Simonsen
    2012-03-29 – 2019-04-30 15% ownership (2012-03-29 – 2019-04-30 ) 15% voting rights (2012-03-29 – 2019-04-30 )
Directors
Subsidiaries
  • N2MO A/S 66.67% ownership (2014-11-27 – 2018-05-23 ) 66.67% voting rights (2014-11-27 – 2018-05-23 )