Schulze Finans ApS
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Active
- Registration 34592896
- APS
- Established 14 June, 2012
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 14 June, 2012 - Address
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- Registration number
- Registration 34592896
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mads Schulze Morley
2020-08-12 – 33.33% ownership (2020-08-12 – ) 33.33% voting rights (2020-08-12 – ) -
Søren Tømmerås Schulze Pettersson
2020-08-10 – 33.33% ownership (2020-08-10 – ) 33.33% voting rights (2020-08-10 – ) -
Anne-Mette Schulze Pettersson
2020-08-10 – 33.33% ownership (2020-08-10 – ) 33.33% voting rights (2020-08-10 – ) -
Charley Schibsbye
2013-07-18 – 2020-08-10 100% ownership (2013-07-18 – 2020-08-10 ) 100% voting rights (2013-07-18 – 2020-08-10 )
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- Legal owners
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Schulze Family Holding ApS 100% ownership (2020-08-10 – ) 100% voting rights (2020-08-10 – )
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Charley Schibsbye
2013-07-08 – 2020-08-10 100% ownership (2013-07-08 – 2020-08-10 ) 100% voting rights (2013-07-08 – 2020-08-10 )
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- Directors
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Anne-Mette Schulze Pettersson
2020-08-12 – -
Charley Schibsbye
2012-06-14 – 2020-08-12
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- Board members
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Allan Pettersson
2020-08-12 – -
Mads Schulze Morley
2020-08-12 – -
Lise-Lotte Schulze
2020-08-12 – -
Søren Tømmerås Schulze Pettersson
2020-08-12 – -
Anne-Mette Schulze Pettersson
2020-08-12 –
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- Subsidiaries
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AUTOHUSET SCHIBSBYE ApS 50% ownership (2012-06-14 – 2016-12-31 ) 33.33% ownership (2017-01-01 – 2020-01-01 ) 50% voting rights (2012-06-14 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2020-01-01 )
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AUTOHUSET SCHIBSBYE ApS 50% ownership (2012-06-14 – 2016-12-31 ) 33.33% ownership (2017-01-01 – 2020-01-01 ) 50% voting rights (2012-06-14 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2020-01-01 )
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Ejendomsselskabet Schibsbye ApS 33.33% ownership (2015-07-10 – 2020-01-01 ) 33.33% voting rights (2015-07-10 – 2020-01-01 )
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