FLECHA NORTE DK ApS

  • Inactive

  • Registration 34624720
  • APS
  • Established 3 August, 2012
  • Dissolved 25 May, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 August, 2012 Dissolved 25 May, 2020
Address
Søhusvej 216
5270 Odense N
Denmark
Registration number
Registration 34624720

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Algot
    2018-04-23 – 2020-05-25 28.6% ownership (2018-04-23 – 2020-05-25 ) 28.6% voting rights (2018-04-23 – 2020-05-25 )
  • Vagn Skytte Jørgensen
    2017-12-19 – 2020-05-25 50% ownership (2017-12-19 – 2020-05-25 ) 50% voting rights (2017-12-19 – 2020-05-25 )
  • Vagn Laurits Malmskov
    2017-12-19 – 2020-05-25 50% ownership (2017-12-19 – 2020-05-25 ) 50% voting rights (2017-12-19 – 2020-05-25 )
Legal owners
  • Lars Algot
    2018-04-23 – 2020-05-25 25% ownership (2018-04-23 – 2020-05-25 ) 25% voting rights (2018-04-23 – 2020-05-25 )
  • Vagn Skytte Jørgensen
    2017-12-19 – 2020-05-25 20% ownership (2017-12-19 – 2020-05-25 ) 100% ownership (2017-02-22 – 2017-12-18 ) 20% voting rights (2017-12-19 – 2020-05-25 ) 100% voting rights (2017-02-22 – 2017-12-18 )
  • Vagn Laurits Malmskov
    2017-12-19 – 2020-05-25 50% ownership (2017-12-19 – 2020-05-25 ) 100% ownership (2012-08-03 – 2017-02-22 ) 50% voting rights (2017-12-19 – 2020-05-25 ) 100% voting rights (2012-08-03 – 2017-02-22 )
  • Vagn Skytte Jørgensen
    2017-02-22 – 2017-12-18 20% ownership (2017-12-19 – 2020-05-25 ) 100% ownership (2017-02-22 – 2017-12-18 ) 20% voting rights (2017-12-19 – 2020-05-25 ) 100% voting rights (2017-02-22 – 2017-12-18 )
  • Vagn Laurits Malmskov
    2012-08-03 – 2017-02-22 50% ownership (2017-12-19 – 2020-05-25 ) 100% ownership (2012-08-03 – 2017-02-22 ) 50% voting rights (2017-12-19 – 2020-05-25 ) 100% voting rights (2012-08-03 – 2017-02-22 )
Directors
Subsidiaries
  • Spedition Fyn ApS 25% ownership (2017-11-02 – 2018-12-19 ) 25% voting rights (2017-11-02 – 2018-12-19 )

Employees

FLECHA NORTE DK ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2019.