POS-TOOL ApS

  • Inactive

  • Registration 34487405
  • APS
  • Established 3 May, 2012
  • Dissolved 21 August, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 May, 2012 Dissolved 21 August, 2018
Address
Bülowsvej 3
1870 Frederiksberg C
Denmark
Phone: 35240110
Registration number
Registration 34487405

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Lilløen Weber
    2016-09-29 – 2018-08-21 14.3% ownership (2016-09-29 – 2018-08-21 ) 14.3% voting rights (2016-09-29 – 2018-08-21 )
  • Morten Ersbøll Ebbesen
    2016-12-15 – 2018-08-21 33.58% ownership (2016-12-15 – 2018-08-21 ) 33.58% voting rights (2016-12-15 – 2018-08-21 )
  • Thomas Bjørk
    2016-09-29 – 2018-08-21 15.8% ownership (2016-09-29 – 2018-08-21 ) 15.8% voting rights (2016-09-29 – 2018-08-21 )
  • Jesper Lazarotti
    2016-09-29 – 2018-08-21 12.7% ownership (2016-09-29 – 2018-08-21 ) 12.7% voting rights (2016-09-29 – 2018-08-21 )
Legal owners
  • Timma Danmark A/S 50% ownership (2015-04-10 – 2016-07-25 ) 90% ownership (2016-07-26 – 2016-11-10 ) 100% ownership (2016-11-11 – 2018-08-21 ) 50% voting rights (2015-04-10 – 2016-07-25 ) 90% voting rights (2016-07-26 – 2016-11-10 ) 100% voting rights (2016-11-11 – 2018-08-21 )
  • Timma Danmark A/S 50% ownership (2015-04-10 – 2016-07-25 ) 90% ownership (2016-07-26 – 2016-11-10 ) 100% ownership (2016-11-11 – 2018-08-21 ) 50% voting rights (2015-04-10 – 2016-07-25 ) 90% voting rights (2016-07-26 – 2016-11-10 ) 100% voting rights (2016-11-11 – 2018-08-21 )
  • Timma Danmark A/S 50% ownership (2015-04-10 – 2016-07-25 ) 90% ownership (2016-07-26 – 2016-11-10 ) 100% ownership (2016-11-11 – 2018-08-21 ) 50% voting rights (2015-04-10 – 2016-07-25 ) 90% voting rights (2016-07-26 – 2016-11-10 ) 100% voting rights (2016-11-11 – 2018-08-21 )
  • CHOLEWA BUSINESS CONSULTING ApS 25% ownership (2015-04-10 – 2016-07-25 ) 25% voting rights (2015-04-10 – 2016-07-25 )
  • Christian Samsø Dohn
    2015-04-10 – 2016-07-25 5% ownership (2015-04-10 – 2016-07-25 ) 5% voting rights (2015-04-10 – 2016-07-25 )
Directors
Board members

Employees

POS-TOOL ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2017.