Datoselskabet af 7. juli 2019 A/S

  • Inactive

  • Registration 34478686
  • A/S
  • Established 10 April, 2012
  • Dissolved 17 December, 2020

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 10 April, 2012 Dissolved 17 December, 2020
Address
Østre Havnevej 35, 1.
5700 Svendborg
Denmark
Registration number
Registration 34478686

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Rørsgaard
    2017-01-03 – 2020-12-17 75% ownership (2017-01-03 – 2020-12-17 ) 75% voting rights (2017-01-03 – 2020-12-17 )
Legal owners
  • Larsen Watch Company Limited
    2017-10-11 – 2020-12-17 5% ownership (2017-10-11 – 2020-12-17 ) 25% ownership (2017-01-03 – 2017-10-10 ) 50% ownership (2015-02-12 – 2017-01-02 ) 5% voting rights (2017-10-11 – 2020-12-17 ) 25% voting rights (2017-01-03 – 2017-10-10 ) 50% voting rights (2015-02-12 – 2017-01-02 )
  • FLEMMING ØSTERGAARD MANAGEMENT A/S 15% ownership (2017-10-11 – 2020-12-17 ) 25% ownership (2017-01-03 – 2017-10-10 ) 15% voting rights (2017-10-11 – 2020-12-17 ) 25% voting rights (2017-01-03 – 2017-10-10 )
  • CONTINENTAL EJENDOMME A/S 25% ownership (2017-01-03 – 2017-10-10 ) 66.67% ownership (2017-10-11 – 2020-12-17 ) 25% voting rights (2017-01-03 – 2017-10-10 ) 66.67% voting rights (2017-10-11 – 2020-12-17 )
  • Poul Rørsgaard
    2017-10-12 – 2020-12-17 66.67% ownership (2017-10-12 – 2020-12-17 ) 66.67% voting rights (2017-10-12 – 2020-12-17 )
  • Flemming Ammentorp Østergaard
    2017-10-12 – 2020-12-17 15% ownership (2017-10-12 – 2020-12-17 ) 15% voting rights (2017-10-12 – 2020-12-17 )
  • Sp/f LWC Holding
    2017-01-16 – 2017-10-11 15% ownership (2017-01-16 – 2017-10-11 ) 15% voting rights (2017-01-16 – 2017-10-11 )
  • CONTINENTAL EJENDOMME A/S 25% ownership (2017-01-03 – 2017-10-10 ) 66.67% ownership (2017-10-11 – 2020-12-17 ) 25% voting rights (2017-01-03 – 2017-10-10 ) 66.67% voting rights (2017-10-11 – 2020-12-17 )
  • FLEMMING ØSTERGAARD MANAGEMENT A/S 15% ownership (2017-10-11 – 2020-12-17 ) 25% ownership (2017-01-03 – 2017-10-10 ) 15% voting rights (2017-10-11 – 2020-12-17 ) 25% voting rights (2017-01-03 – 2017-10-10 )
  • Larsen Watch Company Limited
    2017-01-03 – 2017-10-10 5% ownership (2017-10-11 – 2020-12-17 ) 25% ownership (2017-01-03 – 2017-10-10 ) 50% ownership (2015-02-12 – 2017-01-02 ) 5% voting rights (2017-10-11 – 2020-12-17 ) 25% voting rights (2017-01-03 – 2017-10-10 ) 50% voting rights (2015-02-12 – 2017-01-02 )
  • HL Development
    2017-01-03 – 2017-01-16 15% ownership (2017-01-03 – 2017-01-16 ) 33.33% ownership (2015-02-12 – 2017-01-02 ) 15% voting rights (2017-01-03 – 2017-01-16 ) 33.33% voting rights (2015-02-12 – 2017-01-02 )
  • LWC Holding Sp/f
    2017-01-03 – 2017-01-03 15% ownership (2017-01-03 – 2017-01-03 ) 15% voting rights (2017-01-03 – 2017-01-03 )
  • HL Development
    2015-02-12 – 2017-01-02 15% ownership (2017-01-03 – 2017-01-16 ) 33.33% ownership (2015-02-12 – 2017-01-02 ) 15% voting rights (2017-01-03 – 2017-01-16 ) 33.33% voting rights (2015-02-12 – 2017-01-02 )
  • Larsen Watch Company Limited
    2015-02-12 – 2017-01-02 5% ownership (2017-10-11 – 2020-12-17 ) 25% ownership (2017-01-03 – 2017-10-10 ) 50% ownership (2015-02-12 – 2017-01-02 ) 5% voting rights (2017-10-11 – 2020-12-17 ) 25% voting rights (2017-01-03 – 2017-10-10 ) 50% voting rights (2015-02-12 – 2017-01-02 )
Directors
Board members

Employees

Datoselskabet af 7. juli 2019 A/S has 8.00 full time equivalents (FTEs) and 11.00 employees as of 1 June, 2019.